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TOP SOURCE REALTY LLC - Florida Company Profile

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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 (16 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
City: Middleburg
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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
Phone Number:
E-mail Address:
Contact Person:
CYNTHIA FRANKLIN
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
User ID:
P2358800

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
88XV7
UEI Expiration Date:
2021-02-12

Business Information

Activation Date:
2020-02-13
Initial Registration Date:
2019-02-12

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State