| Entity Name: | TOPAZ HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 18 Jul 2016 (9 years ago) |
| Document Number: | M16000005731 |
| FEI/EIN Number |
81-3025533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| WESTON MICHAEL A | Manager | 1960 Westend Place, Orange Park, FL, 32003 |
| WESTON MICHAEL A | Agent | 1960 Westend Place, Orange Park, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 1960 Westend Place, Orange Park, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 1960 Westend Place, Orange Park, FL 32003 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 1960 Westend Place, Orange Park, FL 32003 | - |
| 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 Apr 2025
Sources: Florida Department of State
