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Michael Hardy
Active Clearwater, FL — President for Tops Holding Investment, Inc.
Michael Hardy Overview
Michael Hardy has been associated with four companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated one year ago in August of 2021. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for Michael Hardy
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Companies for Michael Hardy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tops Holding Investment, Inc. |
Active
|
2017 |
5
|
President
|
Tops Financial Services, LLC |
Active
|
2019 |
2
|
Manager
|
Tops Software Holdings, LLC |
Active
|
2021 |
1
|
Manager
|
Tops Software of Florida, LLC |
Inactive
|
2003 |
1
|
Manager
|
Connections for Michael Hardy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has five known connections and has the most companies in common with Jeffrey Hardy.
1
Jeffrey S. Hardy has the following companies in common with Michael Hardy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------. |
Active
|
2017 |
5
|
Founder
|
1
Kevin M. Hardy has the following companies in common with Michael Hardy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------. |
Active
|
2017 |
5
|
Vice President
|
1
Robin Rangel has the following companies in common with Michael Hardy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------C |
Active
|
2019 |
2
|
Member
|
1
Sie Kamide has the following companies in common with Michael Hardy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------. |
Inactive
|
2017 |
5
|
Treasurer
|
1
Tops S. Software has the following companies in common with Michael Hardy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------. |
Inactive
|
2017 |
5
|
President
|
Known Addresses for Michael Hardy
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Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Data last refreshed on Wednesday, January 18, 2023

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Michael Hardy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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