TOPA, LLC is a Florida LLC, registered on January 27, 2003. It is based at 4004 Westmoreland, PLANO, TX, 75093. The company has since been marked inactive on the Florida register, is registered under company number M03000000331 and carries EIN 043683571. Its sole officer on record is JEROME S SCHECHTER. Public records for the company include 1 SoS registration, 1 federal contract and 1 loan record. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TOPA, LLC |
|---|---|
| Principal address | 4004 WestmorelandPLANO75093TXUnited States |
| Registration state | Florida |
| Status | Inactive |
| Formed in | Texas (foreign registration) |
| Home company | TOPA, LLC · Dissolved |
| Registered | 27 January 2003 (over 23 years ago) |
| Officers & directors | JEROME S SCHECHTER, manager |
| Entity type | LLC |
| Standing | not compliant |
| Company number | M03000000331 |
| EIN |
| 043683571 |
| Registered agent | CORPORATION SERVICE COMPANY |
|---|
| Source registry | Florida Division of Corporations · updated 10 August 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Federal contractor | Yes · 1 federal recipient record (SAM) |
|---|---|
| SBA loans | $9K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | TOPA, LLC | 2003-01-27 | CORPORATION SERVICE COMPANY | JEROME S SCHECHTERManager | Inactive | |
Filing ID M03000000331 Jurisdiction Foreign · LLCFormed in Texas Principal address 4004 Westmoreland, PLANO, TX, 75093 Registered agent CORPORATION SERVICE COMPANY1201 HAYS STREET, TALLAHASSEE, FL, 32301-2525 Officers JEROME S SCHECHTERManager | ||||||
| Texas | TOPA, LLC | 2002-06-25 | Jerome S. Schechter | DEBORAH SCHECHTEROfficer | Dissolved | |
Companies and people linked to TOPA, LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $9,493 | 05/01/2020 | Wells Fargo Bank, National Association | 2 | Paid in Full | |
Federal court records load when you reach this section.
Companies adjacent to TOPA, LLC in the Florida Secretary of State register, in alphabetical order.
1 company is registered at 4004 Westmoreland, PLANO — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-14. Document getpalm-companies/1274-7526-3744.