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TOP VILLAS LLC

Company Details

Entity Name: TOP VILLAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Jul 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Apr 2014 (11 years ago)
Document Number: L11000077279
FEI/EIN Number 453249435
Address: 205 TOWN CENTER BLVD., DAVENPORT, FL, 33896, US
Mail Address: 205 TOWN CENTER BLVD., DAVENPORT, FL, 33896, US
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
Mannings Thomas Agent 205 TOWN CENTER BLVD., DAVENPORT, FL, 33896

Managing Member

Name Role Address
MANNINGS JAMES R Managing Member MONKTON HEIGHTS, MONKTON COURT FARM, MONKTON, KENT, KT, CT12-JR
MANNINGS THOMAS D Managing Member 205 TOWN CENTER BLVD., DAVENPORT, FL, 33896

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-30 205 TOWN CENTER BLVD., DAVENPORT, FL 33896 No data
REGISTERED AGENT NAME CHANGED 2022-04-30 Mannings, Thomas No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 205 TOWN CENTER BLVD., DAVENPORT, FL 33896 No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 205 TOWN CENTER BLVD., DAVENPORT, FL 33896 No data
REINSTATEMENT 2014-04-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-09-13
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5216747703 2020-05-01 0455 PPP 205 TOWN CENTER BLVD, DAVENPORT, FL, 33896-5226
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33856
Loan Approval Amount (current) 33856
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DAVENPORT, POLK, FL, 33896-5226
Project Congressional District FL-09
Number of Employees 5
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34292.88
Forgiveness Paid Date 2021-08-19

Date of last update: 03 Feb 2025

Sources: Florida Department of State