Topco Holding, LLC — Form D
Topco Holding, LLC of Jacksonville, FL, a company, filed a Form D exempt-offering notice with the SEC on 2012-01-27. $2.9M was reported sold. Industry: Manufacturing.
Offering
- Filed: 2012-01-27
- Form: D
- Accession: 0001181431-12-004142
- Industry: Manufacturing
- Exemptions: 06
- Amount sold: $2.9M
- Investors: 8
- Date of first sale: 2012-01-13
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-172545
Issuer
- Name: Topco Holding, LLC
- CIK: 0001539654
- Entity type: Limited Liability Company
- Jurisdiction: DELAWARE
- Incorporated: 2011
- Address: 3510-1 Port Jacksonville Parkway, Jacksonville, FL, 32226
- Phone: 904-741-6161
Officers, directors & promoters (11)
| Name | Role | Location |
|---|
| Ramon R Fundora | Executive Officer | Jacksonville, FL |
| David I Wahrhaftig | Director | New York, NY |
| David I Wahrhaftig | Executive Officer | New York, NY |
| Frank K Bynum | Director | Atlanta, GA |
| Matthew R Vallez | Executive Officer | Jacksonville, FL |
| William R Bugg | Director | Jacksonville, FL |
| William R Bugg | Executive Officer | Jacksonville, FL |
| Shane R Tiemann | Director | New York, NY |
| Alina R Alvarez | Executive Officer | Jacksonville, FL |
| Thomas R Wall | Director | New York, NY |
| James R Connors, II | Executive Officer | New York, NY |
Other filings by this issuer (1)
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