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COUNTER TOPS GALORE LLC - Florida Company Profile

Company Details

Entity Name: COUNTER TOPS GALORE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COUNTER TOPS GALORE 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: 25 Jan 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Apr 2021 (4 years ago)
Document Number: L07000009585
FEI/EIN Number 371535913

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

Address: 11950 S.W. 25TH TERRACE, MIAMI, FL, 33175, US
Mail Address: 11950 S.W. 25TH TERRACE, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLAECHEA WENDY Manager 11950 S.W. 25TH TERRACE, MIAMI, FL, 33175
GANDARA MICHAEL Managing Member 11950 S.W. 25TH TERRACE, MIAMI, FL, 33175
OLAECHEA WENDY Agent 11950 S.W. 25TH TERRACE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-04-20 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-20 11950 S.W. 25TH TERRACE, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2021-04-20 11950 S.W. 25TH TERRACE, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2012-09-28 11950 S.W. 25TH TERRACE, MIAMI, FL 33175 -
LC AMENDMENT 2007-02-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-24
LC Amendment 2021-04-20
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3145697410 2020-05-06 0455 PPP 1800 Forest Hill Blvd SUITE B10, WEST PALM BEACH, FL, 33406
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1825
Loan Approval Amount (current) 1825
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WEST PALM BEACH, PALM BEACH, FL, 33406-1300
Project Congressional District FL-20
Number of Employees 1
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1849.5
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State