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TOP TEKS, LLC. - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-12
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:
1667.00
Total Face Value Of Loan:
1667.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
33800.00
Total Face Value Of Loan:
33800.00
Date:
2020-05-03
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:
1666.00
Total Face Value Of Loan:
1666.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1667
Current Approval Amount:
1667
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1674.54
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1666
Current Approval Amount:
1666
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1677.49

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Date of last update: 02 Jun 2025

Sources: Florida Department of State