Top Holdings, LLC
Florida
Registered In
11/12/2009
Incorp. Date
Company Summary
Top Holdings, LLC at 3038 NE Waldo Rd, Gainesville, FL 32609 lists Marino Mark J of Gainesville, FL as the associate.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Florida Limited Liability Co.
- Status
- Active
- EIN
- 27-1313122
- Website
- mcleodgeneraltrades.com
- *****@mcleodgeneraltrades.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
|
Fugate Woodroe B
Registered Agent
|
248 NW MAIN ST, WILLISTON, FL 32696
|
|
|
Marino Mark J
Manager
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3038 NE WALDO RD, GAINESVILLE, FL 32609
|
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3038 NE WALDO RD, GAINESVILLE, FL 32609
View Map
|
Financial Information for Top Holdings, LLC
Form 5500
TOP HOLDINGS, LLC
3038 N. E. Waldo Road, Gainesville, FL 32609 (352) 371-7320 EIN:27-1313122 Plan Admin:Mark Marino| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameTOP HOLDINGS 401(K) PLAN Plan #001 Participants BOY/EOY35 / 36 Assets BOY/EOY$441,240 / $470,432 | 2023 | TOP HOLDINGS 401(K) PLAN - Plan #001 | 35 / 36 | $441,240 / $470,432 |
| 2022 | Plan NameTOP HOLDINGS 401(K) PLAN Plan #001 Participants BOY/EOY36 / 35 Assets BOY/EOY$517,821 / $441,240 | 2022 | TOP HOLDINGS 401(K) PLAN - Plan #001 | 36 / 35 | $517,821 / $441,240 |
| 2021 | Plan NameTOP HOLDINGS 401(K) PLAN Plan #001 Participants BOY/EOY34 / 35 Assets BOY/EOY$367,001 / $517,821 | 2021 | TOP HOLDINGS 401(K) PLAN - Plan #001 | 34 / 35 | $367,001 / $517,821 |
| 2020 | Plan NameTOP HOLDINGS 401(K) PLAN Plan #001 Participants BOY/EOY31 / 35 Assets BOY/EOY$245,180 / $367,001 | 2020 | TOP HOLDINGS 401(K) PLAN - Plan #001 | 31 / 35 | $245,180 / $367,001 |
| 2019 | Plan NameTOP HOLDINGS 401(K) PLAN Plan #001 Participants BOY/EOY34 / 31 Assets BOY/EOY$142,417 / $245,180 | 2019 | TOP HOLDINGS 401(K) PLAN - Plan #001 | 34 / 31 | $142,417 / $245,180 |
Benefit & Retirement Plans based on Form 5500.
Address Match:3038 Ne Waldo Rd Gainesville, FL
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The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor
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