| Entity Name: | TOPA MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Jun 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | M10000002830 |
| FEI/EIN Number |
460525331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | VIA CLEMENTE MARAINI 11, ATTN: GERALD ROBERT, LUGANO SWITZERLAND 6900, CH, XX, XX |
| Mail Address: | VIA CLEMENTE MARAINI 11, ATTN: GERALD ROBERT, LUGANO SWITZERLAND 6900, CH, FL, XX |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LOFFREDI STEFANO | Managing Member | VIA CLEMENTE MARAINI 11, LUGANO SWITZERLAND 6900, CH, XX |
| ROBERT GERALD | Managing Member | VIA CLEMENTE MARAINI 11, LUGANO SWITZERLAND 6900, CH, XX |
| CFRA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-27 | 100 S. ASHLEY DR., SUITE 400, TAMPA, FL 33602 | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2012-02-03 |
| Foreign Limited | 2010-06-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
