TOPA MANAGEMENT LLC

Company Details

Entity Name:	TOPA MANAGEMENT LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Inactive
Date Filed:	23 Jun 2010 (15 years ago)
Date of dissolution:	23 Sep 2011 (13 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2011 (13 years ago)
Document Number:	M10000002830
FEI/EIN Number	460525331
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

Agent

Name	Role
CFRA, LLC	Agent

Managing Member

Name	Role	Address
ROBERT GERALD	Managing Member	VIA CLEMENTE MARAINI 11, LUGANO SWITZERLAND 6900, CH, XX
LOFFREDI STEFANO	Managing Member	VIA CLEMENTE MARAINI 11, LUGANO SWITZERLAND 6900, CH, XX

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2017-01-27	100 S. ASHLEY DR., SUITE 400, TAMPA, FL 33602	No data
REVOKED FOR ANNUAL REPORT	2011-09-23	No data	No data

Documents

Name	Date
Reg. Agent Resignation	2012-02-03
Foreign Limited	2010-06-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State