Toptan Lala Overview
Toptan Lala has been associated with three companies, according to public records. The companies were formed over a six month period with the most recent being incorporated four years ago in November of 2019. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Toptan Lala
- Includes Age, Location, Address History for Toptan Lala
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Toptan Lala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pure Financial Group LLC |
Active
|
2019 |
4
|
|
Homefix Custom Remodeling Corp. |
Inactive
|
2019 |
2
|
President
|
Installation Services by Her, LLC |
Inactive
|
2019 |
1
|
Governing
|
Connections for Toptan Lala
A connection is made when two people are officers, directors, or otherwise associated with the same company. Toptan has three known connections and has the most companies in common with Adam Shampaine.
2
Adam Shampaine has the following companies in common with Toptan Lala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------C |
Active
|
2019 |
4
|
|
H-----------------------------. |
Inactive
|
2019 |
2
|
Chairman
|
1
Edward Meister has the following companies in common with Toptan Lala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------C |
Active
|
2019 |
4
|
CEO
|
1
Anthony Prestandrea has the following companies in common with Toptan Lala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------C |
Active
|
2019 |
4
|
Manager
|
Known Addresses for Toptan Lala
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Toptan Lala.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Toptan Lala and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
4
Known Addresses
8840 Stanford Blvd Columbia, MD 21045
9115 Whiskey Bottom Rd Laurel, MD 20723
13003 12 Trees Ct Clarksville, MD 21029
1506 Joh Ave Baltimore, MD 21227
These addresses are known to be associated with Toptan Lala however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki