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TOP SOURCE REALTY LLC - Florida Company Profile

Company Details

Entity Name: TOP SOURCE REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP SOURCE REALTY 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 Nov 2009 (15 years ago)
Document Number: L09000111620
FEI/EIN Number 300590432

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2524 CRESTDALE CT, MIDDLEBURG, FL, 32068
Mail Address: 2524 CRESTDALE CT, MIDDLEBURG, FL, 32068
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANKLIN CYNTHIA L Manager 2524 CRESTDALE CT, MIDDLEBURG, FL, 32068
FRANKLIN CYNTHIA L Agent 2524 CRESTDALE CT, MIDDLEBURG, FL, 32068

Documents

Name Date
ANNUAL REPORT 2025-02-21
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-28

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2358800 TOP SOURCE REALTY LLC - VJ2YJJ66ZFJ9 2524 CRESTDALE CT, MIDDLEBURG, FL, 32068-6839
Capabilities Statement Link -
Phone Number 904-309-2111
Fax Number -
E-mail Address topsourcerealty@gmail.com
WWW Page www.topsourcerealty.com
E-Commerce Website http://topsourcerealty.com
Contact Person CYNTHIA FRANKLIN
County Code (3 digit) 019
Congressional District 04
Metropolitan Statistical Area 3600
CAGE Code 88XV7
Year Established 2009
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative Real Estate Services
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Real Estate, Listing, Broker, HUD, REO, Real Estate Services, Property, BPO, Valuation, Real, Sales, Foreclosure, Short Sale, Commercial Real Estate, Real Estate Consulting.
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Cynthia Franklin
Role Broker/Owner

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified Yes
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 531210
NAICS Code's Description Offices of Real Estate Agents and Brokers
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State