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TOP HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: TOP HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Nov 2009 (16 years ago)
Document Number: L09000109024
FEI/EIN Number 271313122
Address: 4987 SW 41st Blvd, Gainesville, FL, 32608, US
Mail Address: 4987 SW 41st Blvd, Gainesville, FL, 32608, US
ZIP code: 32608
City: Gainesville
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARINO MARK J Manager 4987 SW 41st Blvd, Gainesville, FL, 32608
Fugate Woodroe B Agent 248 NW Main Street, Williston, FL, 32696

Form 5500 Series

Employer Identification Number (EIN):
271313122
Plan Year:
2024
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
31
Sponsors Telephone Number:

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State