TOPCO HOLDING, LLC

Profile

Company Names

TOPCO HOLDING, LLC

Addresses

3510-1 PORT JACKSONVILLE PARKWAY, JACKSONVILLE, FL 32226

Phone Numbers

904-741-6161

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

MANUFACTURING

Year Incorporated:

2011

State Incorporated:

DELAWARE

Total Amount Raised:

$2,900,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2012-01-13 
$2,900,000.00 
INDEFINITE 
INDEFINITE 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ALINA 
 
ALVAREZ 
EXECUTIVE OFFICER
TOPCO HOLDING, LLC
WILLIAM 
 
BUGG 
EXECUTIVE OFFICER, DIRECTOR
TOPCO HOLDING, LLC
FRANK 
K. 
BYNUM 
DIRECTOR
TOPCO HOLDING, LLC   |  MAXEX LLC
JAMES 
 
CONNORS, II 
EXECUTIVE OFFICER
TOPCO HOLDING, LLC
RAMON 
 
FUNDORA 
EXECUTIVE OFFICER
TOPCO HOLDING, LLC
SHANE 
 
TIEMANN 
DIRECTOR
TOPCO HOLDING, LLC
MATTHEW 
 
VALLEZ 
EXECUTIVE OFFICER
TOPCO HOLDING, LLC
DAVID 
I. 
WAHRHAFTIG 
EXECUTIVE OFFICER, DIRECTOR
TOPCO HOLDING, LLC   |  OAK HOLDINGS, LLC   |  KELSO INVESTMENT ASSOCIATES IX, L.P.   |  KIA IX FEEDER, L.P.   |  KSN FUND IX, L.P.   |  KELSO YELLOWROSE CO-INVESTMENT, L.P.   |  KIA X FEEDER, L.P.   |  KELSO INVESTMENT ASSOCIATES X, L.P.   |  KSN FUND X, L.P.   |  KELSO INVESTMENT ASSOCIATES XI, L.P.   |  KIA XI FEEDER, L.P.   |  KSN FUND XI, L.P.
THOMAS 
R. 
WALL 
DIRECTOR
TOPCO HOLDING, LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2013-06-10
D/A
Link
MANUFACTURING 
 
DECLINE TO DISCLOSE 
Equity 
2012-01-13 
2012-01-27
D
Link
MANUFACTURING 
 
DECLINE TO DISCLOSE 
Equity 
2012-01-13 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#