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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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313107013 | 0418800 | 2009-11-10 | 2520 W COPANS ROAD, POMPANO BEACH, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2781728202 | 2020-08-03 | 0455 | PPP | 12650 NW 107th AVE, MEDLEY, FL, 33178-3127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State