Top Caps USA LLC is a Limited Liability Company located in Buckeye, AZ. The company was incorporated on March 10, 2025, under the Arisona Corporation Commission’s registration number 23797928. It is currently listed as an active entity.
The principal address of Top Caps USA LLC is 29527 W Polk St, Buckeye, AZ 85396, where all official business activities and communication are managed.
The company is managed by Juan Francisco Bustamante from Maricopa County AZ, holding the position of Member, who takes the lead in overseeing its operations. For legal purposes, Juan Francisco Bustamante serves as the registered agent for the company, located at the same address as the company, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 3/25/2025 9:31:00 PM
Top Caps USA LLC
Filing information
Company Name
Top Caps USA LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23797928
Date Filed
March 10, 2025
Company Age
1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
03/10/2025
Approval Date
03/10/2025
Original Incorporation Date
03/10/2025
Domicile State
Arizona
Business Type
Retail Trade (45)
Life Period
Perpetual
The data on Top Caps USA LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/25/2025.
Contact details
Principal Address
29527 W Polk St
Buckeye, AZ 85396
Attention: Top Caps USA LLC
County: Maricopa
Last Updated: 03/10/2025
Buckeye, AZ 85396
Attention: Top Caps USA LLC
County: Maricopa
Last Updated: 03/10/2025
Statutory Agent Information
Juan Francisco Bustamante
29527 W Polk St
Buckeye, Az 85396
Agent Last Updated: 03/10/2025
County: Maricopa
Appointed Status: Active 3/10/2025
Mailing Address: 29527 W Polk St, Buckeye, Az 85396, USA
29527 W Polk St
Buckeye, Az 85396
Agent Last Updated: 03/10/2025
County: Maricopa
Appointed Status: Active 3/10/2025
Mailing Address: 29527 W Polk St, Buckeye, Az 85396, USA
Officer/Director Details
Juan Francisco Bustamante
Member
29527 W Polk St, Buckeye
Maricopa County, AZ 85396
Member
29527 W Polk St, Buckeye
Maricopa County, AZ 85396
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
25031014224354
Filed Date
3/10/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/10/2025
Barcode ID
25031014224354
Name Type
True Name
Name
TOP CAPS USA LLC
Annual Reports
No Annual Reports Filed
Document Images
No Document Images
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