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TOPS FINANCIAL SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: TOPS FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 01 Mar 2021 (4 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 10 Sep 2024 (a year ago)
Document Number: M21000002371
FEI/EIN Number 301211778
Address: 2240 Sutherland Ave Ste 101, Knoxville, TN, 37919, US
Mail Address: 2240 Sutherland Ave Ste 101, Knoxville, TN, 37919, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Bittick William Cont 2240 Sutherland Ave Ste 101, Knoxville, TN, 37919
- Agent -
Sharma Vishnu Vice President 3363 W Commercial Blvd, Ft. Lauderdale, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000080268 ENUMERATE FINANCIAL SERVICES ACTIVE 2023-07-07 2028-12-31 - 5540 RIO VISTA DRIVE, CLEARWATER, FL, 33760
G21000030058 SHARMA & ASSOCIATES ACTIVE 2021-03-03 2026-12-31 - 5540 RIO VISTA DRIVE, CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-09-10 - -
REGISTERED AGENT NAME CHANGED 2024-09-10 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-09-10 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-09-17
CORLCRACHG 2024-09-10
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
Foreign Limited 2021-03-01

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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