| Entity Name: | TOPAZ ENTERPRISES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Jun 2006 |
| Business ALEI: | 0862694 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 457110 - Gasoline Stations with Convenience Stores |
| Business address: | 315 MARLBOROUGH ST, PORTLAND, CT, 06480, United States |
| Mailing address: | 315 MARLBOROUGH ST, PORTLAND, CT, United States, 06480 |
| ZIP code: | 06480 |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| E-Mail: | lgilani01@aol.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Laila Gilani | Agent | 315 MARLBOROUGH ST, PORTLAND, CT, 06480, United States | 315 MARLBOROUGH ST, PORTLAND, CT, 06480, United States | +1 203-887-5668 | lgilani01@aol.com | 315 MARLBOROUGH ST, PORTLAND, CT, 06480, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LAILA GILANI | Officer | 315 MARLBOROUGH ST, PORTLAND, CT, 06460, United States | CT, 30 MAIN STREET, BRANFORD, CT, 06405, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012101541 | 2024-02-14 | No data | Annual Report | Annual Report | No data |
| BF-0011415489 | 2023-02-05 | No data | Annual Report | Annual Report | No data |
| BF-0010414153 | 2022-03-30 | No data | Annual Report | Annual Report | 2022 |
| 0007352693 | 2021-05-26 | No data | Annual Report | Annual Report | 2021 |
| 0007034035 | 2020-12-08 | No data | Annual Report | Annual Report | 2020 |
| 0006386551 | 2019-02-16 | No data | Annual Report | Annual Report | 2019 |
| 0006386541 | 2019-02-16 | No data | Annual Report | Annual Report | 2018 |
| 0006007114 | 2018-01-15 | No data | Annual Report | Annual Report | 2017 |
| 0006007108 | 2018-01-15 | No data | Annual Report | Annual Report | 2016 |
| 0005367227 | 2015-07-20 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
