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 |
Name | Role | Business address | Mailing address | Phone | 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 |
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 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