TOP UP LIMITED, LLC (Entity# 20151384375) is a business entity registered with Colorado Department of State (CDOS). The business start date is June 10, 2015. The entity status is Withdrawn.
| Entity ID | 20151384375 |
| Entity Name | TOP UP LIMITED, LLC |
| Entity Status | Withdrawn |
| Form Date | 2015-06-10 |
| Jurisdiction | CA |
| Entity Type | Foreign Limited Liability Company |
| Principal Address |
659 Brea Canyon Rd., Ste 4 Walnut CA 91789 |
| Mailing Address |
439 Grand Drive #204 Bigfork MT 59911 |
| Agent Organization | Vcorp Services LLC |
| Principal Address |
36 South 18th Avenue Suite D Brighton CO 80601 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20151652328 |
Withdraw Foreign Entity Authority Comment: Entity has withdrawn its authority to transact business or conduct activities. Other information may have changed; review document. Name: TOP UP LIMITED, LLC, Colorado Authority Relinquished October 31, 2015 |
2015-10-07 | 2015-10-31 |
| 20151384375 |
Apply for Foreign Entity Authority To transact business in Colorado Name: TOP UP LIMITED, LLC |
2015-06-10 | 2015-06-10 |
| Street Address | 659 Brea Canyon Rd., Ste 4 |
| City | Walnut |
| State | CA |
| Zip Code | 91789 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Pahara Institute | 340 S Lemon Ave, #2927, Walnut, CA 91789 | 2018-07-20 | |
| Warm Tech Inc | 340 S Lemon Ave 5720, Walnut, CA 91789 | Pingcheng Jiang | 2018-06-08 |
| Hua Tech Inc | 19613 Camino De Rosa, Walnut, CA 91789 | Hua Xue | 2018-07-13 |
| Agora Systems Inc. | 340 S Lemon Ave, #5302, Walnut, CA 91789 | Nathan Clonts | 2020-06-17 |
| Bigscreen, Inc. | 340 S Lemon Ave #9667, Walnut, CA 91789 | 2018-01-09 | |
| Yong Trade Inc | 340 S Lemon Ave 5720, Walnut, CA 91789 | Yong Dai | 2018-04-26 |
| Vrei, LLC | 340 S Lemon Ave., Suite #8750, Walnut, CA 91789 | Ashlee Wall | 2017-09-18 |
| Next Level Investments, LLC | 1079 N. Horseshoe Bend, Walnut, CA 91789 | Philip Lau Co | 2005-01-24 |
| Shea Mortgage Lp | 657 Brea Canyon Rd Ste 1, Walnut, CA 91789 | Ingrid Crosier | 1997-04-14 |
| Shea Financial Services, Inc. | 655 Brea Canyon Rd, Walnut, CA 91789 | 2002-11-12 | |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | Vcorp Services LLC | 36 South 18th Avenue, Suite D, Brighton, CO 80601 |
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Please comment or provide details below to improve the information on TOP UP LIMITED, LLC.
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.