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TOPS KITCHEN CABINET AND GRANITE, LLC. - Florida Company Profile

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Company Details

Entity Name: TOPS KITCHEN CABINET AND GRANITE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPS KITCHEN CABINET AND GRANITE, 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: 26 Apr 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Dec 2011 (14 years ago)
Document Number: L07000044703
FEI/EIN Number 208919526

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

Address: 12650 nw 107 ave, Medley, FL, 33178, US
Mail Address: 12650 nw 107 ave, Medley, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUANG CHENG Manager 3759 E Coquina Way, Weston, FL, 33332
Huang Hua Manager 19505 N Coquina Way, Weston, FL, 33332
Chen Yue Secretary 12650 nw 107 ave, Medley, FL, 33178
Huang Michael Managing Member 3759 E Coquina Way, Weston, FL, 33332
Huang Peter Managing Member 19505 N Coquina Way, Weston, FL, 33332
HUANG CHENG Agent 12650 nw 107 ave, Medley, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-04-26 12650 nw 107 ave, Medley, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-26 12650 nw 107 ave, Medley, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-04-26 12650 nw 107 ave, Medley, FL 33178 -
REGISTERED AGENT NAME CHANGED 2012-03-19 HUANG, CHENG -
REINSTATEMENT 2011-12-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
LC AMENDMENT 2010-11-29 - -
LC AMENDMENT 2010-05-28 - -
LC AMENDMENT 2007-12-19 - -
LC AMENDMENT 2007-06-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-04-24

USAspending Awards / Financial Assistance

Date:
2020-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
231697.00
Total Face Value Of Loan:
98839.00
Date:
2012-08-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
12000.00
Total Face Value Of Loan:
1569000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2009-11-10
Type:
Complaint
Address:
2520 W COPANS ROAD, POMPANO BEACH, FL, 33069
Safety Health:
Health
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-08-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
231697
Current Approval Amount:
98839
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
99467.73

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Date of last update: 01 Jun 2025

Sources: Florida Department of State