Form D · Manufacturing
Topco Holding, LLC
Jacksonville, FL · CIK 0001539654
Offering snapshot reported Jun 10, 2013 · SEC filing
- Reported sold
- $2.9M Indefinite offering
- Investors reported
- 8 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Jan 13, 2012 As reported in this filing
Fundraising history
Reported soldDates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Jun 10, 2013 | Amendment | $2,900,000 | $0vs Jan 27, 2012 | 8 | SEC filing |
| Jan 27, 2012 | Initial | $2,900,000 | No comparison | 8 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06
- Duration over one year
- Yes
- Business combination
- Yes
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-172545
Source: Form D, filed Jun 10, 2013. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Alina Alvarez | Executive |
| William Bugg | Director, Executive |
| Frank K. Bynum | Director |
| James Connors, Ii | Executive |
| Ramon Fundora | Executive |
| Shane Tiemann | Director |
| Matthew Vallez | Executive |
| David I. Wahrhaftig | Director, Executive |
| Thomas R. Wall | Director |
Issuer details
Industry: Manufacturing (See others in industry)
Address:Jacksonville, FL, 32226