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TOPAZ HOLDINGS, LLC

Company Details

Entity Name: TOPAZ HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 18 Jul 2016 (9 years ago)
Document Number: M16000005731
FEI/EIN Number 81-3025533
Address: 1960 Westend Place, Orange Park, FL, 32003, US
Mail Address: 1960 Westend Place, Orange Park, FL, 32003, US
ZIP code: 32003
County: Clay
Place of Formation: NEVADA

Agent

Name Role Address
WESTON MICHAEL A Agent 1960 Westend Place, Orange Park, FL, 32003

Manager

Name Role Address
WESTON MICHAEL A Manager 1960 Westend Place, Orange Park, FL, 32003

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 1960 Westend Place, Orange Park, FL 32003 No data
CHANGE OF MAILING ADDRESS 2019-02-07 1960 Westend Place, Orange Park, FL 32003 No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 1960 Westend Place, Orange Park, FL 32003 No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-07
Foreign Limited 2016-07-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State