| Entity Name: | TOPAZIO EMPORIUM, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPAZIO EMPORIUM, L.C. 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Nov 1998 (26 years ago) |
| Date of dissolution: | 29 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 29 Sep 2000 (25 years ago) |
| Document Number: | L98000002919 |
| FEI/EIN Number |
650882762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2220 N.W. 82ND AVENUE, MIAMI, FL, 33122 |
| Mail Address: | 2220 N.W. 82ND AVENUE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALVENTANO FRANCESCO | Manager | 3480 S.W. 146 TERRACE, MIRAMAR, FL, 33027 |
| MALVENTANO MARCO | Agent | 3500 S.W. 146 TERRACE, MIRAMAR, FL, 33027 |
| URDANETA VIVIAN | Manager | 3480 S.W. 146 TERRACE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-03 | 2220 N.W. 82ND AVENUE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-03 | 2220 N.W. 82ND AVENUE, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-03 | MALVENTANO, MARCO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-03 | 3500 S.W. 146 TERRACE, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-03 |
| Florida Limited Liabilites | 1998-11-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
