Topaz Distribution, LLC

Registered In: California
Incorporation Date: 06/05/2008
Registration Type: Domestic
Company Type: Limited Liability Company - Ca
Status: Active
Find Social Profiles
Search Other Resources: SEC | EDGAR Trellis.Law Recent News

Philip Knowles Individual Agent	134 QUEENS GARDEN DR, THOUSAND OAKS, CA 91361 (View Past Addresses)
Philip Knowles Manager	134 QUEENS GARDEN DR, THOUSAND OAKS, CA 91361 (View Past Addresses)
Sundip Shah Manager	316 N ROSSMORE AVENUE 101, LOS ANGELES, CA 90004 (View Past Addresses)

Login to view more!

You must login to view additional information. Don't have an account? Sign Up, it's free!

2280 WARD AVE STE 200, SIMI VALLEY, CA 93065 View Map
134 QUEENS GARDEN DR, THOUSAND OAKS, CA 91361 (Mailing) View Map

Financial Information for Topaz Distribution, LLC

Form 5500

2290 Agate Ct., Suite B, Simi Valley, Ca 93065 (802) 409-0282 EIN:26-2771817 Plan Admin:Kimstaffhr, Inc. Dba Ktimehr

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameSPIN-OFF TERMINATION PLAN FOR TOPAZ DISTRIBUTION, LLC Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$563,106 / $681,164	2023	SPIN-OFF TERMINATION PLAN FOR TOPAZ DISTRIBUTION, LLC - Plan #001	3 / 3	$563,106 / $681,164
2022	Plan NameSPIN-OFF TERMINATION PLAN FOR TOPAZ DISTRIBUTION, LLC Plan #001 Participants BOY/EOY0 / 3 Assets BOY/EOY$0 / $563,106	2022	SPIN-OFF TERMINATION PLAN FOR TOPAZ DISTRIBUTION, LLC - Plan #001	0 / 3	$0 / $563,106

Benefit & Retirement Plans based on Form 5500.

PPP Loans

TOPAZ DISTRIBUTION LLC

2280 Ward Ave, Simi Valley, CA 93065-1837 Industry:Other Miscellaneous Nondurable Goods Merchant Wholesalers Ethnicity:Not Hispanic or Latino Race:Asian Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
02/05/2021	Approved$145,060 Forgiven$145,815 LenderBank of America, National Association Jobs9	02/05/2021	$145,060	$145,815	Bank of America, National Association	9
04/28/2020	Approved$145,060 Forgiven$145,891 LenderBank of America, National Association Jobs9	04/28/2020	$145,060	$145,891	Bank of America, National Association	9

PPP Loans based on Paycheck Protection Program.

Address Match:2280 Ward Ave Ste 200 Simi Valley, CA

6077 Corp. Registered in California	Encino, CA Woodland Hills, CA (1 more)	View Report
Aston Films, Inc. Registered in California	Encino, CA Woodland Hills, CA (1 more)	View Report
Gregory N. Lippe Accountancy Corporation Registered in California	Encino, CA Woodland Hills, CA (1 more)	View Report

Address Match:2280 Ward Ave Simi Valley, CA

2280, LLC Registered in California	Simi Valley, CA	View Report
606 Palm LLC Registered in California	Los Angeles, CA Simi Valley, CA	View Report
719 Corporation Registered in California	Simi Valley, CA	View Report
786 LLC Registered in California	Simi Valley, CA	View Report
Coala, LLC Registered in California	Los Angeles, CA Simi Valley, CA	View Report
Mp Processing, LLC Registered in California	Simi Valley, CA	View Report
Stearn's Products, Inc. Registered in California	Simi Valley, CA Amityville, NY	View Report
Ta 2280 Holding, LLC Registered in California	Los Angeles, CA Simi Valley, CA	View Report
Td 2280 Holding, LLC Registered in California	Thousand Oaks, CA Simi Valley, CA	View Report
Tdi Distribution, Inc. Registered in California	Simi Valley, CA	View Report
Seesmart, LLC Registered in California	Thousand Oaks, CA Sacramento, CA (1 more)	View Report
224, LLC Registered in California	Los Angeles, CA Simi Valley, CA	View Report
25225 LLC Registered in California	Los Angeles, CA Simi Valley, CA	View Report
Aston Distribution #2, Inc. Registered in California	Simi Valley, CA Woodland Hills, CA	View Report
Aston Distribution #3, Inc. Registered in California	Simi Valley, CA Woodland Hills, CA	View Report
Cyl Apparel LLC Registered in California	Simi Valley, CA Los Angeles, CA	View Report
Platinum Tax Defenders, LLC Registered in California	Simi Valley, CA	View Report
Rosen Inc Registered in California	Glendale, CA Simi Valley, CA (2 more)	View Report
Smooth Motion Pictures, Inc. Registered in California	Simi Valley, CA Thousand Oaks, CA	View Report

Person/City Match:Sundip Shah - Los Angeles, CA

3ovus, LLC Registered in California	Encino, CA Los Angeles, CA (1 more)	View Report
3s1m, LLC Registered in California	Encino, CA Los Angeles, CA (1 more)	View Report
6657, LLC Registered in California	Encino, CA Los Angeles, CA	View Report
9701 Tcp LLC Registered in California	Encino, CA Los Angeles, CA	View Report
Alentejo, LLC Registered in California	Los Angeles, CA Simi Valley, CA	View Report
Jamna #1, Inc. Registered in California	Camarillo, CA Encino, CA (1 more)	View Report
Shah Brothers LLC Registered in California	Los Angeles, CA	View Report
Tahnee Enterprises, Inc. Registered in California	Encino, CA Los Angeles, CA (1 more)	View Report
Us 3, LLC Registered in California	Los Angeles, CA	View Report
9701 Enterprises, Inc. Registered in California	Encino, CA Los Angeles, CA	View Report
American Pure Green, Inc. Registered in California	Encino, CA Hidden Hills, CA	View Report
Ashland Entertainment, LLC Registered in California	Studio City, CA City, CA	View Report
Market Movie, LLC Registered in California	Woodland Hills, CA Los Angeles, CA	View Report
Sss-Ej, LLC Registered in California	Los Angeles, CA Encino, CA (1 more)	View Report
Sss-Mjd, LLC Registered in California	Los Angeles, CA Encino, CA (1 more)	View Report
Wonderful Cannabis, Inc. Registered in California	Hidden Hills, CA	View Report

View More in Simi Valley, CA

The following government agencies have contributed data:

California Secretary of State U.S. Department of Labor U.S. Small Business Administration

Topaz Distribution, LLC

Company Summary

Financial Information for Topaz Distribution, LLC

TOPAZ DISTRIBUTION, LLC

TOPAZ DISTRIBUTION LLC