Data / Form D filings / Topco Holding, LLC
Topco Holding, LLC: Form D filings
Topco Holding, LLC, a manufacturing company in Jacksonville, FL, filed 2 Form D notices with the SEC between 2012 and 2013. The latest, on June 10, 2013, reports $2.9 million sold of an offering with no set size to 8 investors.
Find out what Topco Holding, LLC does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 3510-1 Port Jacksonville Parkway, Jacksonville, FL, 32226
- Phone
- (904) 741-6161
- Industry
- Manufacturing
- Entity type
- Limited Liability Company
- Incorporated in
- Delaware
- Year incorporated
- 2011
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506
- SEC identifier (CIK)
- 1539654
The full lists. Form D filings in Florida: 2,702 rows, $107.02, or the new rows each week for $19 a month. Form D filings in Manufacturing: 774 rows, $38.70, or the new rows each week for $19 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, street, city, state, ZIP and 4 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Jun 10, 2013 | Amendment | Indefinite | $2,900,000 | Indefinite | 8 | Jan 13, 2012 | sec.gov |
| Jan 27, 2012 | New notice | Indefinite | $2,900,000 | Indefinite | 8 | Jan 13, 2012 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Matthew R. Vallez | Executive Officer | |
| William R. Bugg | Executive Officer, Director | |
| Shane R. Tiemann | Director | |
| David I. Wahrhaftig | Executive Officer, Director | |
| Alina R. Alvarez | Executive Officer | |
| Thomas R. Wall | Director | |
| Frank K. Bynum | Director | |
| James R. Connors, II | Executive Officer |
Other manufacturing companies in Florida that filed recently
- Lentek, LLC $1 million · Oct 26, 2026
- LIGHTPATH TECHNOLOGIES INC $10,800 · Oct 9, 2026
- OKEANOS HOLDINGS, INC. $500,000 · Sep 22, 2026
- Main Street World Flavors, LLC $8.2 million · Sep 11, 2026
- Camelato, Inc. $30,000 · Aug 28, 2026
Every Form D from the week of Jun 10, 2013 · All recent filings in Florida · All recent Manufacturing filings
Read from SEC EDGAR. Amount sold is what Topco Holding, LLC reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.
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