Topper's Rhum Usa, LLC

North Carolina
Registered In
05/01/2015
Incorp. Date
Foreign
Registration Type
South Carolina
Foreign Jurisdiction

Company Summary

Topper's Rhum Usa, LLC at 1180 Columbia Ave STE 101, Irmo, Sc 29063 lists Moser, Karen of Cary, NC.

Overview

Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Revoked
Registration Type
Foreign
Foreign Jurisdiction
South Carolina
Find Social Profiles
Search Other Resources

People

Moser, Karen Registered Agent
105 PICARDY VILLAGE PL, CARY, NC 27511

Map & Locations

1180 COLUMBIA AVE STE 101, IRMO, SC 29063 View Map
105 PICARDY VILLAGE PL, CARY, NC 27511 (Mailing) View Map

Financials

Financial Information for Topper's Rhum Usa, LLC

PPP Loans

TOPPER'S RHUM USA, LLC

1180 Columbia Ave Suite 101, Irmo, Sc 29063 Industry:Distilleries
Loan Date Approved Forgiven Lender Jobs
04/27/2020 Approved$10,105 Forgiven$10,250 LenderSouthState Bank, National Association Jobs2 04/27/2020 $10,105 $10,250 SouthState Bank, National Association 2
PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:1180 Columbia Ave Ste 101 Irmo, SC
Columbus, OH Irmo, SC View Report
Tower Consultants, Inc. Registered in Texas
Irmo, SC Southlake, TX View Report
Street Match:Columbia Ave Irmo, SC
Irmo Al Care Properties, LLC Registered in Oregon
Irmo, SC Portland, OR (1 more) View Report
Street Match:Picardy Village Pl Cary, NC
Rackmount Solutions, LTD. Registered in Texas
Cary, NC Plano, TX View Report
City Match:Irmo, SC
Applegreen Wv Welcome Centres LLC Registered in West Virginia
Charleston, WV Lexington, SC (1 more) View Report
Saguaro Holdings Corp. Registered in Florida
Irmo, SC Fort Lauderdale, FL (1 more) View Report
Irmo, SC Lawrenceville, GA View Report
Fortune. LLC Registered in North Carolina
Irmo, SC View Report
Palmetto Group I, LLC Registered in North Carolina
Charlotte, NC Irmo, SC View Report
Two M's Holdings, LLC Registered in North Carolina
Irmo, SC Raleigh, NC View Report
Reca Limited Partnership Registered in Oklahoma
Columbia, SC Irmo, SC View Report
2121sp, LLC Registered in North Carolina
Lexington, SC Raleigh, NC (1 more) View Report
Hra Holdings, LLC Registered in North Carolina
Lexington, SC Raleigh, NC (3 more) View Report
Wendover Management, LLC Registered in North Carolina
Lexington, SC Raleigh, NC (2 more) View Report
Charisse Angelique Lb Registered in Missouri
Irmo, SC View Report
Team Time, LLC Registered in Texas
Amarillo, TX Irmo, SC View Report
2304hl, LLC Registered in Colorado
Brighton, CO Lexington, SC (1 more) View Report
Homeowners Mortgage, LLC Registered in Colorado
Irmo, SC Littleon, CO (1 more) View Report
Lead Investment Corporation. Registered in Florida
Irmo, SC View Report
Redford Electric, Inc. Registered in Florida
Irmo, SC View Report
Shipgolf, Inc. Registered in Florida
Irmo, SC Jacksonville, FL View Report
Tidewater Properties Fl, LLC Registered in Florida
Columbia, SC Irmo, SC View Report
Fayetteville, NC Irmo, SC View Report
Reliance Insurance Brokers Inc. Registered in Alabama
Irmo, SC Montgomery, AL View Report

Sources

The following government agencies have contributed data:

• North Carolina Secretary of State • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2026 IncTrace, LLC
Delaware, United States