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TOPA MANAGEMENT LLC - Florida Company Profile

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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 (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
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

Key Officers & Management

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
- Agent -

Events

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 - -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State