TOPAZ INVESTMENTS, LLC (Entity# 20001249592) is a business entity registered with Colorado Department of State (CDOS). The business start date is December 20, 2000. The entity status is Good Standing.
| Entity ID | 20001249592 |
| Entity Name | TOPAZ INVESTMENTS, LLC |
| Entity Status | Good Standing |
| Form Date | 2000-12-20 |
| Jurisdiction | CO |
| Entity Type | Limited Liability Company |
| Principal Address |
410 E 17th Ave Ste 1705 Denver CO 80202 |
| Agent Organization | A.G.C. Co. |
| Principal Address |
1801 California St., Ste. 4400 Denver CO 80202 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20228280374 |
File Report Comment: Change in registered agent information |
2022-12-28 | 2022-12-28 |
| 20218241123 | File Report | 2021-12-30 | 2021-12-30 |
| 20208074753 | File Report | 2020-12-14 | 2020-12-14 |
| 20198011103 | File Report | 12/16/2019 | 12/16/2019 |
| 20181970933 | File Report | 2018-12-14 | 2018-12-14 |
| 20171941384 | File Report | 2017-12-22 | 2017-12-22 |
| 20161826440 | File Report | 2016-12-05 | 2016-12-05 |
| 20151776496 | File Report | 2015-12-02 | 2015-12-02 |
| 20141764291 | File Report | 2014-12-18 | 2014-12-18 |
| 20141469573 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent information changed; |
2014-07-31 | 2014-07-31 |
| 20131698123 | File Report | 2013-12-04 | 2013-12-04 |
| 20121673691 |
File Report Comment: Change of Registered Agent Address |
2012-12-05 | 2012-12-05 |
| 20111663915 | File Report | 2011-12-01 | 2011-12-01 |
| 20101568959 |
File Report Comment: Change of Registered Agent / Change of Registered Agent Address |
2010-10-14 | 2010-10-14 |
| 20101191754 | File Report | 2010-03-31 | 2010-03-31 |
| 20081610491 |
File Report Comment: Change of Registered Agent |
2008-11-21 | 2008-11-21 |
| 20071529994 | File Report | 2007-11-19 | 2007-11-19 |
| 20061473193 |
File Report Comment: Change of Registered Agent / Change of Registered Agent Address |
11/20/2006 | 11/20/2006 |
| 20051392627 | File Report | 10/21/2005 | 10/21/2005 |
| 20041350602 | Articles of Reinstatement | 10/08/2004 | 10/08/2004 |
| 20021342714 |
Statement of Older Periodic Report Comment: CORP REPORT |
12/11/2002 | 12/11/2002 |
| 20011002458 | Amendment | 01/04/2001 | 01/04/2001 |
| 20001249592 |
Form a Limited Liability Company (LLC) Comment: TOPAZ INVESTMENTS, LLC Name: TOPAZ INVESTMENTS, LLC |
2000-12-20 | 2000-12-20 |
| 20001249592 |
Filing Officer Correction Comment: Correction of document title from Articles of Incorporation per statute |
2015-11-20 | 2015-11-20 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Washington State Corporations | TOPAZ INVESTMENTS, LLC | 3314 17th St Pl Se, Puyallup, WA 98374 |
| Street Address | 410 E 17TH AVE STE 1705 |
| City | Denver |
| State | CO |
| Zip Code | 80202 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
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| Bozan Mobile Us Limited | 1312 17th Street #692, Denver, CO 80202 | 2022-02-18 | |
| Starting Point Limited | 1801 North Broadway, Suite 560, Denver, CO 80202 | John Morrell | 2023-01-04 |
| West Star Wellness LLC | 1312 17th Street, #1294, Denver, CO 80202 | Lanaya Butler | 2021-12-29 |
| Fs 2040 LLC | 1133 14th St Unit 2130, Denver, CO 80202 | Scott B Autrey | 2022-02-16 |
| Slainte M, LLC | C/o Gregory T. Densen, 675 Fifteenth Street, Suite 2300, Denver, CO 80202 | Gregory T. Densen | 2022-03-11 |
| Eq 2023, LLC | 1600 Glenarm Place, 3102, Denver, CO 80202 | 2022-12-01 | |
| Haotan LLC | 1225 17th Street Suite 2600, Denver, CO 80202 | Huo Sheng Xu | 2021-03-20 |
| 7e Ok 18, LLC | 1962 Blake Street, Suite 200, Denver, CO 80202 | Gil B. Rosenthal | 2022-05-19 |
| Tsl Global Financial Ltd | 1312 17th Street Suite 692, Denver, CO 80202 | 2020-12-07 | |
| Find all businesses in zip 80202 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | A.G.C. Co. | 1801 California St., Ste. 4400, Denver, CO 80202 |
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| Hockett Gulch I, LLC | 359 Carolina Avenue, Winter Park, FL 32789 | 2022-09-29 | |
| Hockett Gulch II, LLC | 359 Carolina Avenue, Winter Park, FL 32789 | 2022-09-29 | |
| 4963 E. Valley Vista Lane LLC | 4963 E. Valley Vista Lane, Paradise Valley, AZ 85253 | 2022-07-15 | |
| Trochilida LLC | 191 University Boulevard, #237, Denver, CO 80206 | 2022-05-04 | |
| Town Pump, Inc. | 600 South Main Street, Butte, MT 59701 | 2022-05-03 | |
| Windhoek LLC | 13 Castle Pines Drive North, Castle Rock, CO 80108 | 2022-03-07 | |
| Mmbobcat LLC | 542 Polar Court, Silverthorne, CO 80498 | 2022-01-19 |
| City | Denver |
| Zip Code | 80202 |
| Category | investment |
| Category + City | investment + Denver |
Please comment or provide details below to improve the information on TOPAZ INVESTMENTS, LLC.
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.