| Entity Name: | TOP VILLAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP VILLAS 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| Mannings Thomas | Agent | 205 TOWN CENTER BLVD., DAVENPORT, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 205 TOWN CENTER BLVD., DAVENPORT, FL 33896 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | Mannings, Thomas | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 205 TOWN CENTER BLVD., DAVENPORT, FL 33896 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 205 TOWN CENTER BLVD., DAVENPORT, FL 33896 | - |
| REINSTATEMENT | 2014-04-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5216747703 | 2020-05-01 | 0455 | PPP | 205 TOWN CENTER BLVD, DAVENPORT, FL, 33896-5226 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
