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TOP DOG CYCLE, LLC - Florida Company Profile

Company Details

Entity Name: TOP DOG CYCLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP DOG CYCLE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Apr 2010 (15 years ago)
Date of dissolution: 09 May 2019 (6 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 09 May 2019 (6 years ago)
Document Number: L10000044225
FEI/EIN Number 272437595

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

Address: 7015 N Spring Gulch Rd, Jackson, WY, 83001, US
Mail Address: PO Box 11866, Jackson, WY, 83002, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAN NICKY P Managing Member PO Box 11866, Jackson, WY, 83002
TAN NICKY P Agent 3001 SW 27th Ave, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2019-05-09 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-07 7015 N Spring Gulch Rd, Jackson, WY 83001 -
CHANGE OF MAILING ADDRESS 2014-04-11 7015 N Spring Gulch Rd, Jackson, WY 83001 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-11 3001 SW 27th Ave, CU-101, MIAMI, FL 33133 -

Documents

Name Date
LC Voluntary Dissolution 2019-05-09
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-02-23
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-03-29
Florida Limited Liability 2010-04-26

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4178595010 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient TOP DOG CYCLE. LLC
Recipient Name Raw TOP DOG CYCLE. LLC
Recipient DUNS 197227965
Recipient Address 3001 SW 27TH AVE #101, MIAMI, MIAMI-DADE, FLORIDA, 33133-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1208.00
Face Value of Direct Loan 262700.00
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Date of last update: 02 Apr 2025

Sources: Florida Department of State