Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Alachua
    4. ›
  4. 32609
    5. ›
  5. TOP HOLDINGS, LLC

TOP HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TOP HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 12 Nov 2009 (15 years ago)
Document Number: L09000109024
FEI/EIN Number 271313122

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3038 N.E. WALDO ROAD, GAINESVILLE, FL, 32609
Mail Address: 3038 N.E. WALDO ROAD, GAINESVILLE, FL, 32609
ZIP code: 32609
County: Alachua
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOP HOLDINGS 401(K) PLAN 2023 271313122 2024-05-14 TOP HOLDINGS, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-15
Business code 238900
Sponsor’s telephone number 3523717320
Plan sponsor’s address 3038 N. E. WALDO ROAD, GAINESVILLE, FL, 32609

Signature of
Role Plan administrator
Date 2024-05-14
Name of individual signing MARK MARINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-14
Name of individual signing MARK MARINO
Valid signature Filed with authorized/valid electronic signature
TOP HOLDINGS 401(K) PLAN 2022 271313122 2023-05-11 TOP HOLDINGS, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-15
Business code 238900
Sponsor’s telephone number 3523717320
Plan sponsor’s address 3038 N. E. WALDO ROAD, GAINESVILLE, FL, 32609

Signature of
Role Plan administrator
Date 2023-05-11
Name of individual signing MARK MARINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-11
Name of individual signing MARK MARINO
Valid signature Filed with authorized/valid electronic signature
TOP HOLDINGS 401(K) PLAN 2021 271313122 2022-03-30 TOP HOLDINGS, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-15
Business code 238900
Sponsor’s telephone number 3523717320
Plan sponsor’s address 3038 N. E. WALDO ROAD, GAINESVILLE, FL, 32609

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing ERIK ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-30
Name of individual signing ERIK ANDERSON
Valid signature Filed with authorized/valid electronic signature
TOP HOLDINGS 401(K) PLAN 2020 271313122 2021-04-29 TOP HOLDINGS, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-15
Business code 238900
Sponsor’s telephone number 3523717320
Plan sponsor’s address 3038 N. E. WALDO ROAD, GAINESVILLE, FL, 32609

Signature of
Role Plan administrator
Date 2021-04-29
Name of individual signing ERIK ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-29
Name of individual signing ERIK ANDERSON
Valid signature Filed with authorized/valid electronic signature
TOP HOLDINGS 401(K) PLAN 2019 271313122 2020-04-24 TOP HOLDINGS, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-15
Business code 236110
Sponsor’s telephone number 3523717320
Plan sponsor’s address 3038 N. E. WALDO ROAD, GAINESVILLE, FL, 32609

Signature of
Role Plan administrator
Date 2020-04-24
Name of individual signing ERIK ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-24
Name of individual signing ERIK ANDERSON
Valid signature Filed with authorized/valid electronic signature
TOP HOLDINGS 401(K) PLAN 2018 271313122 2019-05-09 TOP HOLDINGS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-15
Business code 236110
Sponsor’s telephone number 3523717320
Plan sponsor’s address 3038 N. E. WALDO ROAD, GAINESVILLE, FL, 32609

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing ERIK ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-09
Name of individual signing ERIK ANDERSON
Valid signature Filed with authorized/valid electronic signature
TOP HOLDINGS 401(K) PLAN 2017 271313122 2018-04-03 TOP HOLDINGS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-15
Business code 236110
Sponsor’s telephone number 3523717320
Plan sponsor’s address 3038 N. E. WALDO ROAD, GAINESVILLE, FL, 32609

Signature of
Role Plan administrator
Date 2018-04-03
Name of individual signing ERIK ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-03
Name of individual signing ERIK ANDERSON
Valid signature Filed with authorized/valid electronic signature
TOP HOLDINGS 401(K) PLAN 2016 271313122 2017-02-21 TOP HOLDINGS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-15
Business code 236110
Sponsor’s telephone number 3523717320
Plan sponsor’s address 3038 N. E. WALDO ROAD, GAINESVILLE, FL, 32609

Signature of
Role Plan administrator
Date 2017-02-21
Name of individual signing ERIK ANDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-10
Name of individual signing ERIK ANDERSON
Valid signature Filed with authorized/valid electronic signature
TOP HOLDINGS 401(K) PLAN 2015 271313122 2016-07-15 TOP HOLDINGS, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-15
Business code 236110
Sponsor’s telephone number 3523717320
Plan sponsor’s address 3038 N. E. WALDO ROAD, GAINESVILLE, FL, 32609
TOP HOLDINGS 401(K) PLAN 2014 271313122 2015-04-03 TOP HOLDINGS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-15
Business code 812990
Sponsor’s telephone number 3523717320
Plan sponsor’s address 3038 N. E. WALDO ROAD, GAINESVILLE, FL, 32609

Signature of
Role Plan administrator
Date 2015-04-03
Name of individual signing ERIK W. ANDERSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARINO MARK J Manager 3038 NE WALDO ROAD, GAINESVILLE, FL, 32609
Fugate Woodroe B Agent 248 NW Main Street, Williston, FL, 32696

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-10 4987 SW 41st Blvd, Gainesville, FL 32608 -
CHANGE OF MAILING ADDRESS 2025-01-10 4987 SW 41st Blvd, Gainesville, FL 32608 -
REGISTERED AGENT NAME CHANGED 2022-04-06 Fugate, Woodroe B -
REGISTERED AGENT ADDRESS CHANGED 2022-04-06 248 NW Main Street, Williston, FL 32696 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-06
AMENDED ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-11

Companies related by officers

MARINO MARK J

COMPRESSED AIR TECHNOLOGIES INCORPORATED - U.S.A. - Inactive
Domestic Profit (2005 - 2006)
COMPRESSED AIR TECHNOLOGIES INCORPORATED - U.S.A. - Inactive
Domestic Profit (2005 - 2006)
COMPRESSED AIR TECHNOLOGIES INCORPORATED - U.S.A. - Inactive
Domestic Profit (2005 - 2006)
COMPRESSED AIR TECHNOLOGIES INCORPORATED - U.S.A. - Inactive
Domestic Profit (2005 - 2006)
MARINO CONSTRUCTION LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)
MARINO CONSTRUCTION LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)
DIVISION 10 DISTRIBUTORS LLC - Active
Florida Limited Liability Co. (2007 )
MARINO AND MARINO, LLC - Inactive
Florida Limited Liability Co. (2004 - 2006)

Fugate Woodroe B

10 MILE CAMP, INC. - Active
Domestic Profit (1996 )
DIVISION 10 DISTRIBUTORS LLC - Active
Florida Limited Liability Co. (2007 )
MCLEOD GENERAL TRADES, LLC - Active
Florida Limited Liability Co. (2005 )

Companies related by address

No other companies in our directory share the same address as TOP HOLDINGS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated