0002059956-25-000001.txt : 20250423
0002059956-25-000001.hdr.sgml : 20250423
20250423140234
ACCESSION NUMBER: 0002059956-25-000001
CONFORMED SUBMISSION TYPE: D
PUBLIC DOCUMENT COUNT: 1
ITEM INFORMATION: 06b
FILED AS OF DATE: 20250423
DATE AS OF CHANGE: 20250423
EFFECTIVENESS DATE: 20250423
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: TOPA Funding I, LLC
CENTRAL INDEX KEY: 0002059956
ORGANIZATION NAME:
EIN: 030548046
STATE OF INCORPORATION: CT
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: D
SEC ACT: 1933 Act
SEC FILE NUMBER: 021-544307
FILM NUMBER: 25860833
BUSINESS ADDRESS:
STREET 1: 2150 POST ROAD
STREET 2: SUITE 301
CITY: FAIRFIELD
STATE: CT
ZIP: 06824
BUSINESS PHONE: 203-418-9000
MAIL ADDRESS:
STREET 1: 2150 POST ROAD
STREET 2: SUITE 301
CITY: FAIRFIELD
STATE: CT
ZIP: 06824
D
1
primary_doc.xml
X0708
D
LIVE
0002059956
TOPA Funding I, LLC
2150 POST ROAD
SUITE 301
FAIRFIELD
CT
CONNECTICUT
06824
203-418-9000
CONNECTICUT
None
None
Limited Liability Company
true
2024
William
B.
Sims
2150 Post Road
Suite 301
Fairfield
CT
CONNECTICUT
06824
Executive Officer
Director
Promoter
R. Jeffrey
Sands
2150 Post Road
Suite 301
Fairfield
CT
CONNECTICUT
06824
Executive Officer
Director
Promoter
Other Real Estate
Decline to Disclose
- 06b
false
true
false
true
false
15000
Herbert J. Sims & Co. Inc.
3420
None
None
2150 Post Road
Suite 301
Fairfield
CT
CONNECTICUT
06824
All States
false
2885000
0
2885000
false
0
180400
0
0
false
TOPA Funding I, LLC
R. Jeffrey Sands
R. Jeffrey Sands
Managing Director
2025-04-23