| Entity Name: | TOP SALES MORTGAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP SALES MORTGAGE 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: | 12 Jan 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Mar 2007 (18 years ago) |
| Document Number: | L07000004474 |
| FEI/EIN Number |
261713981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3942 VENETIAN WAY, TAMPA, FL, 33634 |
| Address: | 4039 W. Kennedy Blvd., TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN NAMPHONG T | Manager | 3942 VENETIAN WAY, TAMPA, FL, 33634 |
| PHAM BA P | Manager | 3942 VENETIAN WAY, TAMPA, FL, 33634 |
| NGUYEN NAMPHONG T | Agent | 3942 VENETIAN WAY, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-06 | 4039 W. Kennedy Blvd., TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-29 | 4039 W. Kennedy Blvd., TAMPA, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-11 | NGUYEN, NAMPHONG T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-11 | 3942 VENETIAN WAY, TAMPA, FL 33634 | - |
| LC AMENDMENT | 2007-03-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8124068605 | 2021-03-24 | 0455 | PPS | 3942 Venetian Way, Tampa, FL, 33634-7424 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5239337407 | 2020-05-12 | 0455 | PPP | 3942 VENETIAN WAY, ROCKY POINT, FL, 33634-7424 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
