| Entity Name: | TOP TEKS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP TEKS, 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: | 19 Mar 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Aug 2013 (12 years ago) |
| Document Number: | L09000027375 |
| FEI/EIN Number |
900454612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5846 S FLAMINGO ROAD, 182, COOPER CITY, FL, 33330, US |
| Mail Address: | 5846 S FLAMINGO ROAD, 182, COOPER CITY, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDES ROBERT | Managing Member | 5846 S FLAMINGO ROAD, COOPER CITY, FL, 33330 |
| MENDES MICHELE | Manager | 5846 S FLAMINGO ROAD, COOPER CITY, FL, 33330 |
| LAW OFFICES OF MAX A ADAMS PLLC | Agent | 4929 SW 74TH COURT, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 5846 S FLAMINGO ROAD, 182, COOPER CITY, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 5846 S FLAMINGO ROAD, 182, COOPER CITY, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 4929 SW 74TH COURT, # 5, MIAMI, FL 33155 | - |
| REINSTATEMENT | 2013-08-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-02 | LAW OFFICES OF MAX A ADAMS PLLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2012-03-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000198102 | TERMINATED | 1000000401531 | BROWARD | 2013-01-14 | 2033-01-23 | $ 994.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7772068402 | 2021-02-12 | 0455 | PPS | 10450 W State Road 84, Davie, FL, 33324-4274 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5422017708 | 2020-05-01 | 0455 | PPP | 10450 W STATE ROAD 84, DAVIE, FL, 33324-4274 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
