# 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)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2013-06-10](https://search.stillhousedata.com/formd/0001181431-13-033768) | D/A | — | $2.9M |

## More

- [CIK 1539654 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1539654&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001181431-12-004142.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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