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HORN TOPAZ LLC - Florida Company Profile

Branch

Company Details

Entity Name: HORN TOPAZ 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: 25 Aug 2020 (5 years ago)
Branch of: HORN TOPAZ LLC, NEW YORK (Company Number 5819833)
Last Event: REINSTATEMENT
Event Date Filed: 24 Nov 2021 (3 years ago)
Document Number: M20000007401
FEI/EIN Number 85-2723920

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

Address: 1132 Kane Concourse, Miami Beach, FL, 33154, US
Mail Address: 3240 Airfield Dr. E., Lakeland, FL, 33811, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Hershberg Marc A Auth 1460 Broadway, 12th Floor, New York, NY, 10036
NRAI SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000150401 TOPAZ GARDENS APARTMENTS ACTIVE 2020-11-24 2025-12-31 - 7 CHESTNUT DR, GREAT NECK, NY, 11021

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-05 1132 Kane Concourse, #201, Miami Beach, FL 33154 -
CHANGE OF MAILING ADDRESS 2024-09-05 1132 Kane Concourse, #201, Miami Beach, FL 33154 -
REINSTATEMENT 2021-11-24 - -
REGISTERED AGENT NAME CHANGED 2021-11-24 NRAI SERVICES, INC. -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-27
REINSTATEMENT 2021-11-24
Foreign Limited 2020-08-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State