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TOPACA LLC - Florida Company Profile

Company Details

Entity Name: TOPACA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TOPACA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Jan 2025 (4 months ago)
Document Number: L25000011570
Address: 4824 NW 83RD PSGE, DORAL, FL 33166
Mail Address: 4824 NW 83RD PSGE, DORAL, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAMBOA PEREIRA, LUIS O Agent 4824 NW 83RD PSGE, DORAL, FL 33166
GAMBOA PEREIRA, LUIS O Authorized Member 4824 NW 83RD PSGE, DORAL, FL 33166
MARTINEZ GONZALEZ, TRINNY Authorized Member 4824 NW 83RD PSGE, DORAL, FL 33166

Documents

Name Date
Florida Limited Liability 2025-01-06

Date of last update: 07 Feb 2025

Sources: Florida Department of State