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TOP CLASSIC CARS LLC - Florida Company Profile

Company Details

Entity Name: TOP CLASSIC CARS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP CLASSIC CARS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Dec 2006 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 May 2017 (8 years ago)
Document Number: L06000117940
FEI/EIN Number 061801870

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1952 COMMERCIAL DR., FORT MYERS, FL, 33901, US
Mail Address: 1952 COMMERCIAL DR., FORT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HACKBARTH KLAUS Manager 1952 COMMERCIAL DR., FORT MYERS, FL, 33901
HACKBARTH ANGELA Manager 1952 COMMERCIAL DR., FORT MYERS, FL, 33901
HACKBARTH KLAUS Agent 1952 COMMERCIAL DR., FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-05-23 1952 COMMERCIAL DR., FORT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2017-05-23 1952 COMMERCIAL DR., FORT MYERS, FL 33901 -
LC NAME CHANGE 2017-05-23 TOP CLASSIC CARS LLC -
LC AMENDMENT 2017-05-23 - -
LC AMENDMENT 2015-04-30 - -
LC AMENDMENT 2014-09-18 - -
REGISTERED AGENT ADDRESS CHANGED 2014-07-02 1952 COMMERCIAL DR., FORT MYERS, FL 33901 -
LC STMNT OF RA/RO CHG 2014-07-02 - -
REGISTERED AGENT NAME CHANGED 2014-07-02 HACKBARTH, KLAUS -
LC AMENDMENT 2014-02-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-26
LC Amendment 2017-05-23
LC Name Change 2017-05-23
ANNUAL REPORT 2017-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6498677708 2020-05-01 0455 PPP 1952 COMMERCIAL DR, FORT MYERS, FL, 33901-9015
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19975
Loan Approval Amount (current) 11955
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT MYERS, LEE, FL, 33901-9015
Project Congressional District FL-19
Number of Employees 5
NAICS code 441120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12057.52
Forgiveness Paid Date 2021-03-11
5559918606 2021-03-20 0455 PPS 1952 Commercial Dr, Fort Myers, FL, 33901-9015
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25850
Loan Approval Amount (current) 25850
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33901-9015
Project Congressional District FL-19
Number of Employees 5
NAICS code 441110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25975.35
Forgiveness Paid Date 2021-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State