| Entity Name: | TOP SALES REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP SALES REAL ESTATE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jan 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Oct 2024 (7 months ago) |
| Document Number: | L06000006266 |
| FEI/EIN Number |
061805658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4616 PARK BLVD N, PINELLAS PARK, FL, 33781, US |
| Mail Address: | 4616 Park Blvd N, Pinellas Park, FL, 33781, US |
| ZIP code: | 33781 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANG PHUNG | Manager | 9818 SAGO POINT DRIVE, LARGO, FL, 33777 |
| FUNG JOSE | Manager | 9818 SAGO POINT DR, LARGO, FL, 33777 |
| DANG PHUNG | Agent | 9818 SAGO POINT DRIVE, LARGO, FL, 33777 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 4616 PARK BLVD N, PINELLAS PARK, FL 33781 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-14 | 4616 PARK BLVD N, PINELLAS PARK, FL 33781 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| LC Amendment | 2024-10-01 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6294648410 | 2021-02-10 | 0455 | PPS | 4616 Park Blvd N, Pinellas Park, FL, 33781-3529 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1453967901 | 2020-06-10 | 0455 | PPP | 8668 PARK BLVD STE G, SEMINOLE, FL, 33777-4331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
