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TOP FLOOR, LLC

Company Details

Entity Name: TOP FLOOR, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 09 Nov 2005 (Companies founded in November 2005)
Business ALEI: 0839224
Annual report due: 31 Mar 2025
NAICS code: 523999 - Miscellaneous Financial Investment Activities
Business address: 143 IRONWOOD RD, GUILFORD, CT, 06437, United States
Mailing address: 143 IRONWOOD RD, GUILFORD, CT, United States, 06437
ZIP code: 06437 (Companies in New Haven, 06437)
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: cgcook@cgcookcpa.com

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
CASEY M. MCGUANE Agent 143 IRONWOOD RD, GUILFORD, CT, 06437, United States 143 IRONWOOD RD, GUILFORD, CT, 06437, United States +1 203-676-1569 cgcook@cgcookcpa.com 143 IRONWOOD RD., GUILFORD, CT, 06437, United States

Officer

Name Role Business address Residence address
MARK VOLCHEK Officer 300 SW 1ST AVE, #155, FORT LAUDERDALE, FL, 33301, United States 101 S FT LAUD BEACH BLVD, APT 2607, FORT LAUDERDALE, FL, 33316, United States
DEAN HATTON Officer 300 SW 1ST AVE, #155, FORT LAUDERDALE, FL, 33301, United States 300 SW 1ST AVE, #155, FORT LAUDERDALE, FL, 33301, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012322490 2024-01-31 No data Annual Report Annual Report No data
BF-0011172358 2023-02-20 No data Annual Report Annual Report No data
BF-0010226953 2022-01-21 No data Annual Report Annual Report 2022
0007086816 2021-01-29 No data Annual Report Annual Report 2021
0006744448 2020-02-06 No data Annual Report Annual Report 2020
0006382964 2019-02-14 No data Annual Report Annual Report 2019
0006036579 2018-01-26 No data Annual Report Annual Report 2018
0006036562 2018-01-26 2018-01-26 Change of Agent Address Agent Address Change No data
0005979315 2017-12-05 No data Annual Report Annual Report 2017
0005766014 2017-01-27 2017-01-27 Change of Agent Agent Change No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website