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TOP GEAR HOLDINGS, LLC

Company Details

Entity Name: TOP GEAR HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 22 Jan 2010 (15 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 26 Jul 2016 (9 years ago)
Document Number: L10000008177
FEI/EIN Number 27-1726293
Address: 11224 HIGHLAND CIR, BOCA RATON, FL 33428
Mail Address: 11224 HIGHLAND CIR, BOCA RATON, FL 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
HENAO, LENIS Agent 2889 SW 22ND CIR, A, DELRAY BEACH, FL 33445

Manager

Name Role Address
HENAO, LENIS Manager 11224 HIGHLAND CIR, BOCA RATON, FL 33428

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-23 11224 HIGHLAND CIR, BOCA RATON, FL 33428 No data
CHANGE OF MAILING ADDRESS 2022-05-23 11224 HIGHLAND CIR, BOCA RATON, FL 33428 No data
LC NAME CHANGE 2016-07-26 TOP GEAR HOLDINGS, LLC No data
REGISTERED AGENT NAME CHANGED 2016-04-05 HENAO, LENIS No data
REGISTERED AGENT ADDRESS CHANGED 2015-02-04 2889 SW 22ND CIR, A, DELRAY BEACH, FL 33445 No data

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-03-22
LC Name Change 2016-07-26
ANNUAL REPORT 2016-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7469067207 2020-04-28 0455 PPP 2889 SW 22ND CIR UNIT 48A, DELRAY BEACH, FL, 33445
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7951
Loan Approval Amount (current) 7951
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33445-1200
Project Congressional District FL-22
Number of Employees 1
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8017.22
Forgiveness Paid Date 2021-03-05

Date of last update: 24 Feb 2025

Sources: Florida Department of State