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  5. TOP HOLDINGS, LLC

TOP HOLDINGS, LLC

Company Details

Entity Name: TOP HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Nov 2009 (15 years ago)
Document Number: L09000109024
FEI/EIN Number 271313122
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

Agent

Name Role Address
Fugate Woodroe B Agent 248 NW Main Street, Williston, FL, 32696

Manager

Name Role Address
MARINO MARK J Manager 3038 NE WALDO ROAD, GAINESVILLE, FL, 32609

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-06 Fugate, Woodroe B No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-06 248 NW Main Street, Williston, FL 32696 No data

Documents

Name Date
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
AMENDED ANNUAL REPORT 2016-05-17

Related by officers

MARINO MARK J

DIVISION 10 DISTRIBUTORS LLC MARINO CONSTRUCTION LLC

Fugate Woodroe B

DIVISION 10 DISTRIBUTORS LLC 10 MILE CAMP, INC.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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