Tops Financial Services, LLC
Company ID
201927310602
Status
Active
Tops Financial Services, LLC
was incorporated as an LLC on September 30, 2019, with its office address at 2495 Enterprise Rd #201, Clearwater, FL 33763. It is registered with the Delaware Division of Corporations and is authorized to conduct business in California. Vcorp Services Ca, INC serves as the registered agent. The company's managers are Amanda Garcia, Gabriela Sanchez and Daisy Montenegro and three others. The company is currently active. It has been operating for 5 years, 10 months and 1 day.
Contact
Mail Address
2495 Enterprise Rd #201, Clearwater, FL 33763
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-04-26
Company Name
Tops Financial Services, LLC
Company ID
201927310602
Date of Registration
Jurisdiction
Delaware
State
Florida
Type
Limited Liability Company - Out Of State
Office Address
2495 Enterprise Rd #201, Clearwater, FL 33763
Status
Active
Agent Information
Agent Name:
Vcorp Services Ca, Inc
Governing Persons
Address: 330 N Brand Blvd Ste 700, Glendale, CA
Address: 330 N Brand Blvd Ste 700, Glendale, CA
Address: 330 N Brand Blvd Ste 700, Glendale, CA
Address: 330 N Brand Blvd Ste 700, Glendale, CA
Address: 330 N Brand Blvd Ste 700, Glendale, CA
Address: 330 N Brand Blvd Ste 700, Glendale, CA
Latest Activity & Filing History
Latest Activity
System Amendment - Pending Suspension
2022-01-04
System Amendment - Penalty Certification - SI
2022-01-04
System Amendment - SI Delinquency for the year of 0
2021-10-05
Amendment - Name Change Only
2021-03-25
Statement of Information
2019-10-18
Filing Changes
Date
2021-03-25
Amendment Type
Legacy Comment
Change From
Calif Name Amended From: Mission Financial Services, LLC
Change To
Calif Name Amended To: Tops Financial Services, LLC
Date
2021-03-25
Amendment Type
Legacy Comment
Change From
Foreign Name Amended From: Mission Financial Services, LLC
Change To
Foreign Name Amended To: Tops Financial Services, LLC
Documents
Filing Date
Description
Download
2022-01-04
System Amendment - Pending Suspension
Filling Date
2022-01-04
Download
Description
System Amendment - Pending Suspension
2022-01-04
System Amendment - Penalty Certification - SI
Filling Date
2022-01-04
Download
Description
System Amendment - Penalty Certification - SI
2021-10-05
System Amendment - SI Delinquency for the year of 0
Filling Date
2021-10-05
Download
Description
System Amendment - SI Delinquency for the year of 0
Filling Date
2021-03-25
Download
Description
Amendment - Name Change Only
More Companies in This City
Registered in Clearwater
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