TOPA MANAGEMENT LLC - LUGANO SWITZERLAND 6900, CH XX
TOPA MANAGEMENT LLC - LUGANO SWITZERLAND 6900, CH XX
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Company Information
TOPA MANAGEMENT LLC is a Foreign Limited Liability Company from LUGANO SWITZERLAND 6900, CH. The company is INACTIVE and it's status is "REVOKED FOR ANNUAL REPORT". TOPA MANAGEMENT LLC has the Florida company number M10000002830 and the FeiEin number 460525331. It was incorporated 13 years ago on 23rd June 2010. The most recent major event for the company was filed on 23rd September 2011.
Address
TOPA MANAGEMENT LLC
VIA CLEMENTE MARAINI 11
ATTN: GERALD ROBERT
LUGANO SWITZERLAND 6900, CH XX
XX
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| ROBERT, GERALD | officer | Managing Member | VIA CLEMENTE MARAINI 11 LUGANO SWITZERLAND 6900, CH, XX XX |
| Loffredi, Stefano | officer | Managing Member | Via Clemente Maraini 11 Lugano 6900 CH XX CH |
Company Agent
| Name | Address |
|---|---|
| CFRA, LLC | 100 S. ASHLEY DR. SUITE 400 TAMPA, FL 33602 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| TOPINA ADVISORS, LLC | C/O JAY A. STEINMAN DUANE MORRIS LLP 200 SOUTH BISCAYNE BLVD. MIAMI FL 33131 US | 08/22/2012 | INACTIVE |
| CGN TWO, LLC | 2325 ULMERTON ROAD, SUITE 20 CLEARWATER, FL 33762 | 08/06/2008 | INACTIVE |
| MOTIVATION SERVICES SARL, LLC | RTE SIMPLON 16-1 094 PAUDEX SWITZERLAND XX | 01/15/2009 | INACTIVE |
| ROYAL PALM PROPERTY HOLDINGS LLC | C/O WELLS FARGO SECURITIES 301 SO. COLLEGE STREET, 25TH FL, D1053-254 CHARLOTTE, NC 28202-6000 | 05/27/2010 | INACTIVE |
| MIAMI MEDICAL MANAGEMENT, INC. | 100 S.E. 2ND STREET STE 4000 MIAMI FL 33131 | 05/13/1987 | INACTIVE |
| CASUAL ENVIRONS, INC. | 1211 STIRLING ROAD SUITE 103-104 DANIA BEACH, FL 33004 | 08/05/1987 | INACTIVE |
| MEXBRIT, INC. | 2655 S LE JEUNE RD STE 1112 CORAL GABLES FL 33134 US | 09/15/1988 | INACTIVE |
| CHILDREN'S HOSPITAL COSTA RICA FOUNDATION, INC. | 100 SE SECOND STREET, SUITE 4200 ATTN: ROBERT B. MACAULAY MIAMI, FL 33131 | 06/30/2003 | INACTIVE |
| BE A BUTTERFLY, INC. | 2534 LEXINGTON OAK DRIVE BRANDON FL 33511 | 05/01/2007 | INACTIVE |
| COMMITTED TO MEMORY, INC. | 3114 N. JULIA CIR. TAMPA, FL 33629 | 07/22/2008 | INACTIVE |
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|---|---|---|---|
| EBR HOLDING LIMITED, CO. | QUEEN'S HIGHWAY GREAT EXUMA, BAHAMAS XX 33431 XX | 05/12/2005 | INACTIVE |
| INTERNATIONAL INVESTMENT SOLUTIONS LIMITED CO. | C/O INTERNATIONAL TRUST BLDG. LIMITED ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS XX 33434 XX | 09/16/2005 | INACTIVE |
| RIVERFRONT LIMITED SOCIEDAD ANONIMA INC. | AUTO NICA 3 CUADRAS A SUR ALTA GRACIA MANAGUA NICARAGUA XX 33139 XX | 11/08/2006 | INACTIVE |
| VANGUARD PARTNERS, LLC | 4950 YONGE STREET, SUITE 1010 TORONTO, ON M2N 6K1 XX 32867 XX | 07/03/2000 | INACTIVE |
| LA ERA NATURAL USA LLC | TLAQUILTENANGO 209, COL. REFORMA CP 62260 CUERNAVACA MORELOS MEXICO XX XX | 04/28/2004 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| TOPA MANAGEMENT CORPORATION | 100 BISCAYNE BLVD. MIAMI, FL 33312 | 08/24/1971 | INACTIVE |