Top Logistic Services Inc.

California
Registered In
04/23/2018
Incorp. Date

Company Summary

Top Logistic Services Inc. at 420 W Greenwood Ave, La Habra, Ca 90631 lists John M Villanueva of La Habra, CA as the associate.

Overview

Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Suspended - Ftb
Registration Type
Domestic
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People

Gabriela Ibanez Individual Agent
2901 ROSECRANS AVE APT 1, GARDENA, CA 90249
John M Villanueva CEO
420 W GREENWOOD AVE, LA HABRA, CA 90631
John M Villanueva Chief Financial Officer
420 W GREENWOOD AVE, LA HABRA, CA 90631 (View Past Addresses)
John M Villanueva Director
420 W GREENWOOD AVE, LA HABRA, CA 90631 (View Past Addresses)
John M Villanueva Secretary
420 W GREENWOOD AVE, LA HABRA, CA 90631 (View Past Addresses)
Showing current associates only (5 of 7 total associates). Create a free account to see the full associate history

Map & Locations

420 W GREENWOOD AVE, LA HABRA, CA 90631 (Mailing) View Map
Showing current addresses only (1 of 3 total addresses). Create a free account to see the full address history

Financials

Financial Information for Top Logistic Services Inc.

PPP Loans

TOP LOGISTIC SERVICES INC

13431 Esmond Ave N/A, Norwalk, CA 90650-4354 Industry:General Freight Trucking, Long-Distance, Truckload
Loan Date Approved Forgiven Lender Jobs
03/01/2021 Approved$30,604 Forgiven$30,766 LenderCustomers Bank Jobs3 03/01/2021 $30,604 $30,766 Customers Bank 3
PPP Loans based on Paycheck Protection Program.

Linked Companies

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Address Match:420 W Greenwood Ave La Habra, CA
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Person/City Match:Gabriela Ibanez - Gardena, CA
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Tw Onsite Services Inc Registered in California
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Person/City Match:John M Villanueva - La Habra, CA
Tw Onsite Services Inc Registered in Texas
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Street Match:W Greenwood Ave La Habra, CA
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Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Small Business Administration
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