Search icon

Top Zee, LLC

Company Details

Name: Top Zee, LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Good Standing
Date of registration: 21 Dec 2018 (6 years ago)
Entity Number: 20188010999
ZIP code: 80023
County: Broomfield County
Place of Formation: COLORADO
Principal Address: 14375 Orchard Pkwy Ste 200 Westminster CO 80023 US
Mailing Address: 12604 Stone Creek Ct Firestone CO 80504 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOP ZEE, LLC 2023 832911968 2024-06-15 TOP ZEE LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-07-01
Business code 446190
Sponsor’s telephone number 7202014171
Plan sponsor’s address 14375 ORCHARD PKWY STE 200, WESTMINSTER, CO, 80023

Signature of

Role Plan administrator
Date 2024-06-15
Name of individual signing RICK LEE
Valid signature Filed with authorized/valid electronic signature
TOP ZEE, LLC 2022 832911968 2023-06-21 TOP ZEE LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-07-01
Business code 446190
Sponsor’s telephone number 7202014171
Plan sponsor’s address 12604 STONE CREEK CT., FIRESTONE, CO, 80504

Signature of

Role Plan administrator
Date 2023-06-21
Name of individual signing RICK LEE
Valid signature Filed with authorized/valid electronic signature
TOP ZEE, LLC 2021 832911968 2022-07-12 TOP ZEE LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-07-01
Business code 446190
Sponsor’s telephone number 7207999700
Plan sponsor’s address 14375 ORCHARD PARKWAY, SUITE 200, WESTMINSTER, CO, 80023

Signature of

Role Plan administrator
Date 2022-07-12
Name of individual signing RICK LEE
Valid signature Filed with authorized/valid electronic signature
TOP ZEE, LLC 2020 832911968 2022-02-08 TOP ZEE LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-07-01
Business code 446190
Sponsor’s telephone number 7202014171
Plan sponsor’s address 12604 STONE CREEK CT., FIRESTONE, CO, 80504

Signature of

Role Plan administrator
Date 2022-02-08
Name of individual signing RICK LEE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Rick G Lee Agent 12604 Stone Creek Ct Firestone CO 80504 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248389218 File Report 2024-12-29 2024-12-29 No data Principal address changed
20238332583 File Report 2023-12-26 2023-12-26 No data Principal address changed, Change in registered agent information
20228227779 File Report 2022-12-19 2022-12-19 No data Principal address changed, Change in registered agent information
20221206775 File Report 2022-02-24 2022-02-24 No data No data
20211201787 File Report 2021-02-26 2021-02-26 No data No data
20201201152 File Report 2020-02-28 2020-02-28 No data No data
20188010999 Form a Limited Liability Company (LLC) 2018-12-21 2018-12-21 Top Zee, LLC No data

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State