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TOPAZ ASSET MANAGEMENT, LLC - Florida Company Profile

Branch

Company Details

Entity Name: TOPAZ ASSET MANAGEMENT, 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: 07 Dec 2016 (8 years ago)
Branch of: TOPAZ ASSET MANAGEMENT, LLC, ALASKA (Company Number 10044781)
Document Number: M16000009812
FEI/EIN Number 61-1807949

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1231 W NORTHERN LIGHTS BLVD #911, ANCHORAGE, AK, 99503, US
Mail Address: 511 Spring Acres Cove, Niceville, FL, 32578, US
Place of Formation: ALASKA

Key Officers & Management

Name Role Address
PYLE DONALD Member 511 Spring Acres Cove, Niceville, FL, 32578
PYLE NANCY Member 511 Spring Acres Cove, Niceville, FL, 32578
PYLE DONALD Agent 511 Spring Acres Cove, Niceville, FL, 32578

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-02 1231 W NORTHERN LIGHTS BLVD #911, ANCHORAGE, AK 99503 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-02 511 Spring Acres Cove, Niceville, FL 32578 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-09
Foreign Limited 2016-12-07

Date of last update: 01 May 2025

Sources: Florida Department of State