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TOP STRATA, LLC

Company Details

Entity Name: TOP STRATA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Dec 2017 (7 years ago)
Last Event: LC STMNT CORR/NC
Event Date Filed: 19 Dec 2017 (7 years ago)
Document Number: L17000251256
FEI/EIN Number 82-3660273
Address: 101 N GARDEN AVE, STE 230, CLEARWATER, FL, 33755, US
Mail Address: 101 N GARDEN AVE, STE 230, CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOP STRATA 401(K) PLAN 2023 823660273 2024-07-25 TOP STRATA, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 551112
Sponsor’s telephone number 7272130410
Plan sponsor’s address 101 NORTH GARDEN AVENUE, 2ND FLOOR, CLEARWATER, FL, 33755
TOP STRATA 401(K) PLAN 2022 823660273 2023-06-15 TOP STRATA, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 551112
Sponsor’s telephone number 7272130410
Plan sponsor’s address 101 NORTH GARDEN AVENUE, 2ND FLOOR, CLEARWATER, FL, 33755

Signature of

Role Plan administrator
Date 2023-06-15
Name of individual signing YOHANA GARDNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-15
Name of individual signing CHIARA ZANIBONI
Valid signature Filed with authorized/valid electronic signature
TOP STRATA 401(K) PLAN 2021 823660273 2022-05-26 TOP STRATA, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 551112
Sponsor’s telephone number 7272130410
Plan sponsor’s address 101 NORTH GARDEN AVENUE, 2ND FLOOR, CLEARWATER, FL, 33755

Signature of

Role Plan administrator
Date 2022-05-26
Name of individual signing CHIARA ZANIBONI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-26
Name of individual signing CHIARA ZANIBONI
Valid signature Filed with authorized/valid electronic signature
TOP STRATA 401(K) PLAN 2020 823660273 2021-10-13 TOP STRATA, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 551112
Sponsor’s telephone number 7272130410
Plan sponsor’s address 101 NORTH GARDEN AVENUE, 2ND FLOOR, CLEARWATER, FL, 33755

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing YOHANA GARDNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing CHIARA ZANIBONI
Valid signature Filed with authorized/valid electronic signature
TOP STRATA 401(K) PLAN 2019 823660273 2020-06-18 TOP STRATA, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 551112
Sponsor’s telephone number 7272130410
Plan sponsor’s address 101 NORTH GARDEN AVENUE, 2ND FLOOR, CLEARWATER, FL, 33755

Signature of

Role Plan administrator
Date 2020-06-18
Name of individual signing CHIARA ZANIBONI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ZANIBONI FABIO Agent 101 N GARDEN AVE, STE 230, CLEARWATER, FL, 33755

CVO

Name Role Address
ZANIBONI FABIO CVO 101 N GARDEN AVE, STE 230, CLEARWATER, FL, 33755

Chief Executive Officer

Name Role Address
ZANIBONI CHIARA Chief Executive Officer 101 N GARDEN AVE, STE 230, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
LC STMNT CORR/NC 2017-12-19 TOP STRATA, LLC No data

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-06-13
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-05-06
ANNUAL REPORT 2018-04-27
CORLCSTCNC 2017-12-19
Florida Limited Liability 2017-12-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State