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Charles Toppino
Active Winter Park, FL — President for Oak Pass Capital Management
Charles Toppino Overview
Charles Toppino has been associated with twenty-eight companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated seven years ago in December of 2018. Eight of the companies are still active while the remaining twenty are now listed as inactive.
Background Report for Charles P. Toppino
- Includes Age, Location, Address History for Charles P. Toppino
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Charles Toppino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Oak Pass Capital Management |
Active
|
2007 |
1
|
President
|
| Opc Kw Hotel, LLC |
Active
|
2013 |
5
|
Member
|
| Cmd Ca LLC |
Active
|
2017 |
2
|
Manager
|
| Secured Capital Corp |
Active
|
1990 |
5
|
Exec
|
| Bw IV Investors, LLC |
Active
|
2006 |
3
|
Member
|
| Superior Building Investor, LLC |
Active
|
2014 |
2
|
Member
|
| Pasadena Real Estate Manager, LLC |
Active
|
2013 |
2
|
Member
|
| Opc Smc IV, LLC |
Active
|
2018 |
2
|
Member
|
| Ikw Leasing Trs Inc. |
Inactive
|
2007 |
2
|
President
|
| Es Legacy, Inc. |
Inactive
|
2006 |
1
|
President
|
| Toppino Family Foundation |
Inactive
|
2004 |
1
|
President
|
| Ikw Ventures Inc. |
Inactive
|
2007 |
1
|
President
|
| Ikw Borrower LLC |
Inactive
|
2007 |
2
|
Manager
|
| Spifl LLC |
Inactive
|
2005 |
1
|
Manager
|
| Ccs Management Inc. |
Inactive
|
1993 |
4
|
Director
|
| Pacific Westwood Investors, LLC |
Inactive
|
1997 |
2
|
Member
|
| Scc France 2000 LLC |
Inactive
|
2000 |
2
|
Member
|
| El, LLC |
Inactive
|
2003 |
2
|
Member
|
| Secured Capital LLC |
Inactive
|
1996 |
2
|
Director
|
| Bw III Investors, LLC |
Inactive
|
1998 |
1
|
Member
|
| Scc France 1998 LLC |
Inactive
|
1998 |
1
|
Member
|
| Opc - Ad, LLC |
Inactive
|
2016 |
1
|
Member
|
| Opc Fmc, LLC |
Inactive
|
2015 |
1
|
Member
|
| Opc Buckeye, LLC |
Inactive
|
2015 |
1
|
Member
|
| Opc 1500 Manager, LLC |
Inactive
|
2016 |
1
|
Member
|
| Opc 1500 Investor, LLC |
Inactive
|
2016 |
1
|
Member
|
| Hfc Agoura Road, LLC |
Inactive
|
2016 |
1
|
Member
|
| Opc - Sb, LLC |
Inactive
|
2011 |
1
|
Member
|
Showing 8 records out of 28
Connections for Charles Toppino
A connection is made when two people are officers, directors, or otherwise associated with the same company. Charles has thirteen known connections and has the most companies in common with Stephen Roth.
5
Stephen A. Roth has the following companies in common with Charles Toppino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------p |
Active
|
1990 |
5
|
Chai
|
| P-----------------------------C |
Inactive
|
1997 |
2
|
Member
|
| S-----------------C |
Inactive
|
2000 |
2
|
Member
|
| E-----C |
Inactive
|
2003 |
2
|
Member
|
| C-----------------. |
Inactive
|
1993 |
4
|
President
|
3
D. Michael Van Konynenburg has the following companies in common with Charles Toppino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------p |
Active
|
1990 |
5
|
President
|
| S-----------------C |
Inactive
|
1996 |
2
|
President
|
| C-----------------. |
Inactive
|
1993 |
4
|
President
|
2
John S. Kutzer has the following companies in common with Charles Toppino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------C |
Active
|
2014 |
2
|
Member
|
| P-------------------------------C |
Active
|
2013 |
2
|
Member
|
2
Bradford West has the following companies in common with Charles Toppino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------. |
Inactive
|
2007 |
2
|
Treasurer
|
| I--------------C |
Inactive
|
2007 |
2
|
Manager
|
1
Jp Toppino has the following companies in common with Charles Toppino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------C |
Active
|
2017 |
2
|
Manager
|
1
D. Michael Van Konynenburg has the following companies in common with Charles Toppino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------C |
Active
|
2006 |
3
|
Member
|
1
Russ Allegrette has the following companies in common with Charles Toppino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------C |
Inactive
|
2013 |
5
|
Governing Person
|
1
Ted J. Bischak has the following companies in common with Charles Toppino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------C |
Inactive
|
2013 |
5
|
Member
|
1
Lewis A. Burleigh has the following companies in common with Charles Toppino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------p |
Inactive
|
1990 |
5
|
Secretary
|
1
Phil Joon Choi has the following companies in common with Charles Toppino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------C |
Inactive
|
2013 |
5
|
Member
|
1
Michael Van Konynenburg has the following companies in common with Charles Toppino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------. |
Inactive
|
1993 |
4
|
President
|
1
D. Michael Vankonyenburg has the following companies in common with Charles Toppino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------p |
Inactive
|
1990 |
5
|
President
|
1
David Woodward has the following companies in common with Charles Toppino
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------C |
Inactive
|
2013 |
5
|
Governing Person
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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