| Entity Name: | TOP DOWN TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP DOWN TRADING, 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: | 22 Feb 2008 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 17 Feb 2010 (15 years ago) |
| Document Number: | L08000019549 |
| FEI/EIN Number |
900350966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12864 BISCAYNE BOULEVARD, 191, NORTH MIAMI, FL, 33181 |
| Mail Address: | 12864 BISCAYNE BOULEVARD, 191, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REZNICEK PETER | Manager | 910 Bay Drive, MIAMI BEACH, FL, 33141 |
| REZNICEK PETER | Agent | 910 Bay Drive, Miami Beach, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-12 | 910 Bay Drive, 11, Miami Beach, FL 33141 | - |
| CANCEL ADM DISS/REV | 2010-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-17 | 12864 BISCAYNE BOULEVARD, 191, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-17 | 12864 BISCAYNE BOULEVARD, 191, NORTH MIAMI, FL 33181 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3560427309 | 2020-04-29 | 0455 | PPP | 12864 Biscayne Boulevard Ste 191, MIAMI, FL, 33181 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
