LLC · Davie, FL
TOPEKA LLC
LLC in Davie, Florida · Document #L20000037419 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
TOPEKA LLC is an active Florida florida limited liability company filed on January 31, 2020 (document L20000037419). Its registered agent is Ghali Moheb. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- January 31, 2020Reported filing date
- Document number
- L20000037419
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Davie, FL 33325
- Registered agent
- Ghali Moheb
- Last annual report year
- 2026
- FEI/EIN
- 84-4956799
- Address
- 11421 SW 25 CT, DAVIE, FL, 33325
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Ghali Moheb
- CEO
- GHALI MOHEB
- Mana
- Girgis Miranda
- registered agent
- Ghali Moheb
- Chief executive officer
- GHALI MOHEB
- Mana
- Girgis Miranda
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 11421 SW 25TH CT, DAVIE, FL, 33325
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L20000037419
- Status
- Active
- Home Jurisdiction
- FL
Names
- Legal
- TOPEKA LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 11421 SW 25 CT
- Principal · City
- Davie
- Principal · Region
- FL
- Principal · Postal Code
- 33325
- Principal · Country
- US
- Mailing · Street 1
- 11421 SW 25 CT
- Mailing · City
- Davie
- Mailing · Region
- FL
- Mailing · Postal Code
- 33325
- Mailing · Country
- US
- Registered Agent · Street 1
- 11421 SW 25TH CT
- Registered Agent · City
- Davie
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33325
- Officer 1 · Street 1
- 11421 SW 25 CT
- Officer 1 · City
- Davie
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33325
- Officer 2 · Street 1
- 11421 SW 25 CT
- Officer 2 · City
- Davie
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33325
Dates
- Registration
- 2020-01-31
Identifiers
- Fei
- 84-4956799
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-06-08
- 2 · Year
- 2026
- 2 · Filed At
- 2026-06-08
- 3 · Year
- 2026
- 3 · Filed At
- 2026-03-04
Parties
- Registered Agent · Name
- Ghali Moheb
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Chief executive officer
- Officer 1 · Kind
- Person
- Officer 1 · Name
- GHALI MOHEB
- Officer 2 · Role
- Mana
- Officer 2 · Kind
- Person
- Officer 2 · Name
- Girgis Miranda
Additional reported values
Other reported details
- Doc number
- L20000037419
- Status code
- A
- Filing type
- FLAL
- Principal postal code
- 33325
- Formation date
- 01312020
- Fei number
- 84-4956799
- Formation jurisdiction
- FL
- Report year 1
- 2026
- Report date 1
- 06082026
- Report year 2
- 2026
- Report date 2
- 06082026
- Report year 3
- 2026
- Report date 3
- 03042026
Names and reported roles
- Company name
- TOPEKA LLC
Addresses and locations
- Principal address 1
- 11421 SW 25 CT
- Principal city
- DAVIE
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 11421 SW 25 CT
- Mailing city
- DAVIE
- Mailing state
- FL
- Mailing postal code
- 33325
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- CEO
- Officer 1 type
- P
- Officer 1 name
- GHALI MOHEB
- Officer 1 address
- 11421 SW 25 CT
- Officer 1 city
- DAVIE
- Officer 1 state
- FL
- Officer 1 postal code
- 33325
- Officer 2 title
- Mana
- Officer 2 type
- P
- Officer 2 name
- Girgis Miranda
- Officer 2 address
- 11421 SW 25 CT
- Officer 2 city
- DAVIE
- Officer 2 state
- FL
- Officer 2 postal code
- 33325
Registered agent information
- Agent name
- Ghali Moheb
- Agent type
- P
- Agent address
- 11421 SW 25TH CT
- Registered agent city
- DAVIE
- Registered agent state
- FL
- Agent postal code
- 33325
Record reference date: Not reported
Directory details
Names
- Legal
- Topeka LLC
Entity
- Type
- Florida Limited Liability Company
Registration
- Number
- L20000037419
- Source State
- FL
- Status
- Active
Dates
- Registration
- 2020-01-31
Additional reported values
Names and reported roles
- Company Name
- Topeka LLC
Other reported details
- Entity type
- Florida Limited Liability Company
- Governing Agency
- Florida Department Of State
- Document Number
- L20000037419
- Date Filed
- January 31, 2020
- Company Age
- 6 years 8 months
- Status
- Active
Addresses and locations
- State
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 4311661
- Slug
- topeka-llc-l20000037419
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L20000037419
- Filed on
- 2020-01-31
- Status
- Active
- Is active
- 1
- Domicile
- FL
- Principals
- [{"r":"CEO","n":"GHALI MOHEB"},{"r":"Mana","n":"Girgis Miranda"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- davie
- Address
- 11421 SW 25 CT, DAVIE, FL, 33325
- Zip
- 33325
- Location state
- FL
Names and reported roles
- Name
- TOPEKA LLC
- City name
- DAVIE
Registered agent information
- Agent name
- Ghali Moheb
- Agent address
- 11421 SW 25TH CT, DAVIE, FL, 33325
Same registered agent
| Business | Type | Filed |
|---|---|---|
| SILVER WATER LLC | LLC | Mar 4, 2021 |
| SOUTHEAST 10TH TERRACE, LLC | LLC | May 20, 2021 |
| HOGAN VACATION HOMES LLC | LLC | Mar 10, 2021 |
| GWC MANAGEMENT GROUP LLC | LLC | Jan 17, 2023 |
Other companies with GHALI MOHEB
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SILVER WATER LLC | LLC | Mar 4, 2021 |
| SOUTHEAST 10TH TERRACE, LLC | LLC | May 20, 2021 |
| HOGAN VACATION HOMES LLC | LLC | Mar 10, 2021 |
| GWC MANAGEMENT GROUP LLC | LLC | Jan 17, 2023 |
Other companies with Girgis Miranda
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| HOGAN VACATION HOMES LLC | LLC | Mar 10, 2021 |
Other companies with GHALI MOHEB
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SILVER WATER LLC | LLC | Mar 4, 2021 |
| SOUTHEAST 10TH TERRACE, LLC | LLC | May 20, 2021 |
| HOGAN VACATION HOMES LLC | LLC | Mar 10, 2021 |
| GWC MANAGEMENT GROUP LLC | LLC | Jan 17, 2023 |
Other companies with Girgis Miranda
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| HOGAN VACATION HOMES LLC | LLC | Mar 10, 2021 |
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|---|---|---|
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| VC ORIGE LLC | LLC | Mar 5, 2025 |
| X THEORY INC | Corporation | Dec 11, 2023 |
| ODOGG PRODUCTIONS, LLC | LLC | Jan 12, 2023 |
| MDEAN ENTERPRISES L.L.C | LLC | Jan 12, 2022 |
| FORUM ROMANO LLC | LLC | May 13, 2020 |
| WOMENCERTIFIED INC. | Corporation | Aug 10, 2009 |
| MEDELIA INC. | Corporation | Nov 15, 2007 |
| DM DEMOLITION SERVICES, LLC | LLC | May 1, 2025 |
| NLS ADVISORS CORP. | Corporation | Jul 12, 2024 |
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