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TOPAZ CAROLINE TIC 3 LLC - Florida Company Profile

Company Details

Entity Name: TOPAZ CAROLINE TIC 3 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: 28 Oct 2022 (2 years ago)
Document Number: M22000016591
FEI/EIN Number NOT APPLICABLE

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

Address: 1460 Broadway, 12th Floor, NEW YORK, NY, 10036, US
Mail Address: 1460 Broadway, 12th Floor, NEW YORK, NY, 10036, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HERSHBERG MARC Authorized Person 1460 Broadway, 12th Floor, NEW YORK, NY, 10036
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-06 1460 Broadway, 12th Floor, NEW YORK, NY 10036 -
CHANGE OF MAILING ADDRESS 2023-04-06 1460 Broadway, 12th Floor, NEW YORK, NY 10036 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-06
Foreign Limited 2022-10-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State