LLC · Tempe, AZ
Top Sock USA LLC
LLC in Tempe, Arizona · Document #23722800 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Top Sock USA LLC is an active Arizona limited liability company filed on August 30, 2024 (document 23722800). Its registered agent is Ali Legal, Pllc.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Limited Liability Company
- Filed
- August 30, 2024Reported filing date
- Document number
- 23722800
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Tempe, AZ 85284
- Registered agent
- Ali Legal, Pllc
- Address
- 315 W Elliott Road, Suite 107, Mail Box 603 Tempe, AZ 85284
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Ali Legal, Pllc
- Manager
- Ahmad Aqqad One Willow Bridge Rd., Unit
- Member and Manager
- Aymen Shawar
- Member
- Saad Aqqad, LLC One Willow Bridge Rd., Unit
- registered agent
- Ali Legal, Pllc
- Member
- and Manager Aymen Shawar
What this status means / annual report due date
Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.
Registered agent address: 4500 S Lakeshore Dr, Ste 510 Tempe, AZ 85282
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: Not reported
Directory details
Names
- Legal
- Top Sock USA LLC
Entity
- Type
- Limited Liability Company
Registration
- Number
- 23722800
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- AZ
Dates
- Registration
- 2024-08-30
- Approval
- 2024-08-30
Industry
- Source Description
- 999999-any Legal Purpose
Addresses
- Principal · Text
- 315 W Elliott Road, Suite 107, Mail Box 603 Tempe, AZ 85284
Parties
- Registered Agent · Source Text
- {"name":"Ali Legal, Pllc","address":"4500 S Lakeshore Dr, Ste 510 Tempe, Az 85282","appointment_status":"Active","mailing_address":"4500 S Lakeshore Dr, Ste 510, Tempe, Az, 85282"}
- Principals · Source Text
- [{"role":"Manager","name":"Ahmad Aqqad One Willow Bridge Rd., Unit","address":"1 Vail, CO 81657"},{"role":"Member","name":"and Manager Aymen Shawar","address":"315 W Elliott Road, Suite 107, Mail Box 603 Tempe, AZ 85284"},{"role":"Member","name":"Saad Aqqad, LLC One Willow Bridge Rd., Unit","address":"1 Vail, CO 81657"}]
Additional reported values
Names and reported roles
- Company Name
- Top Sock USA LLC
Other reported details
- Entity type
- Limited Liability Company
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 23722800
- Date Filed
- August 30, 2024
- Company Age
- 2 years 1 month
- Status
- Active
- Approval Date
- 08/30/2024
- Business Type
- 999999-any Legal Purpose
- Principal Information
- Manager Ahmad Aqqad One Willow Bridge Rd., Unit 1 Vail, CO 81657 Member and Manager Aymen Shawar 315 W Elliott Road, Suite 107, Mail Box 603 Tempe, AZ 85284 Member Saad Aqqad, LLC One Willow Bridge Rd., Unit 1 Vail, CO 81657 (adsbygoogle = window.adsbygoogle || []).push({});
Addresses and locations
- State
- AZ
- Domicile State
- Az
- Principal Office Address
- 315 W Elliott Road, Suite 107, Mail Box 603 Tempe, AZ 85284
Registered agent information
- Statutory Agent Information
- Ali Legal, Pllc 4500 S Lakeshore Dr, Ste 510 Tempe, Az 85282 Appointed Status: Active Mailing Address: 4500 S Lakeshore Dr, Ste 510, Tempe, Az, 85282
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 605680
- Slug
- top-sock-usa-llc
- Entity type
- Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 23722800
- Filed on
- 2024-08-30
- Status
- Active
- Is active
- 1
- Domicile
- AZ
- Principals
- [{"r":"Manager","n":"Ahmad Aqqad One Willow Bridge Rd., Unit"},{"r":"Member and Manager","n":"Aymen Shawar"},{"r":"Member","n":"Saad Aqqad, LLC One Willow Bridge Rd., Unit"}]
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- tempe
- Address
- 315 W Elliott Road, Suite 107, Mail Box 603 Tempe, AZ 85284
- Zip
- 85284
Names and reported roles
- Name
- Top Sock USA LLC
Registered agent information
- Agent name
- Ali Legal, Pllc
- Agent address
- 4500 S Lakeshore Dr, Ste 510 Tempe, AZ 85282
Same registered agent
| Business | Type | Filed |
|---|---|---|
| International Union Of Scientific Scholars Of Quran And Sunnah | Nonprofit | Sep 18, 2025 |
| Masud Group LLC | LLC | Sep 16, 2025 |
| Jfa Holdings 2 LLC | LLC | Oct 25, 2021 |
| Alfajr LLC | LLC | Mar 26, 2020 |
| Jfa Holdings LLC | LLC | Aug 26, 2019 |
| Muslim Outreach And Volunteer Enterprise, Inc. (move) | Nonprofit | Aug 21, 2017 |
| Hakeem LLC | LLC | Jan 17, 2016 |
| Msam, LLC | LLC | Jan 11, 2016 |
| United Mobile Group LLC | LLC | Feb 27, 2023 |
| Arizona Post Acute Care Specialists LLC | LLC | May 7, 2021 |
Other companies with Aymen Shawar
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Top Sock LLC | LLC | Apr 16, 2024 |
Also in 85284
| Business | Type | Filed |
|---|---|---|
| Wheeless Law LLC | LLC | Nov 20, 2024 |
| Hana Koa, LLC | LLC | Apr 16, 2024 |
| Guided Journeys LLC | LLC | Mar 11, 2024 |
| Basa Casa LLC | LLC | Feb 19, 2024 |
| Jess Recruiting LLC | LLC | Nov 14, 2023 |
| TRUE MORTGAGE LLC | LLC | Nov 1, 2023 |
| In Lane Autos, LLC | LLC | May 19, 2023 |
| Rolfe & Horne Properties LLC | LLC | Jun 1, 2021 |
| Copper State Bread LLC | LLC | Apr 8, 2021 |
| Vonicorn LLC | LLC | Sep 12, 2020 |
Filed in Tempe around the same time
All Tempe filings →| Business | Type | Filed |
|---|---|---|
| Acacia Gold Aromatix Worldwide LLC | LLC | Aug 30, 2024 |
| Crestcura LLC | LLC | Aug 30, 2024 |
| Dont Be Shady Podcast LLC | LLC | Aug 30, 2024 |
| Elevating Sciences LLC | LLC | Aug 30, 2024 |
| Full Spectrum Learn & Play, LLC | LLC | Aug 30, 2024 |
| Future Mothers Of America | Nonprofit | Aug 30, 2024 |
| Jane Na LLC | LLC | Aug 30, 2024 |
| Newswell | Nonprofit | Aug 30, 2024 |