| 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. |
| 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 (13 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 |
| 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 |
| 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 | - | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313107013 | 0418800 | 2009-11-10 | 2520 W COPANS ROAD, POMPANO BEACH, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 206968018 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100022 D01 |
| Issuance Date | 2009-12-24 |
| Abatement Due Date | 2010-01-22 |
| Current Penalty | 563.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2009-12-24 |
| Abatement Due Date | 2010-01-22 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100024 H |
| Issuance Date | 2009-12-24 |
| Abatement Due Date | 2010-01-22 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100176 B |
| Issuance Date | 2009-12-24 |
| Abatement Due Date | 2009-12-30 |
| Current Penalty | 563.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100303 C |
| Issuance Date | 2009-12-24 |
| Abatement Due Date | 2010-01-11 |
| Current Penalty | 562.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100305 G02 II |
| Issuance Date | 2009-12-24 |
| Abatement Due Date | 2010-01-11 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2009-12-24 |
| Abatement Due Date | 2010-01-22 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2781728202 | 2020-08-03 | 0455 | PPP | 12650 NW 107th AVE, MEDLEY, FL, 33178-3127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
