| Entity Name: | TOP OF THE LINE MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP OF THE LINE MANAGEMENT, 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: | 30 Apr 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000057640 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4431 SW 64TH AVENUE, DAVIE, FL, 33314, US |
| Mail Address: | C/O Top of the line Management, LLC, 4431 SW 64th, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOP OF THE LINE MANAGEMENT LLC 401K PROFIT SHARING PLAN & TRUST | 2016 | 461747691 | 2018-07-18 | TOP OF THE LINE MANAGEMENT LLC | 104 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-07-18 |
| Name of individual signing | PANAGIOTA LAZAROU AMANNA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-10-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 9544548300 |
| Plan sponsor’s address | 220 S FEDERAL HWY, HALLANDALE, FL, 33009 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-29 |
| Name of individual signing | PANAGIOTA LAZAROU-AMANNA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-10-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 9544548300 |
| Plan sponsor’s address | 220 S FEDERAL HWY, HALLANDALE, FL, 33009 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-25 |
| Name of individual signing | PANAGIOTA LAZAROU AMANNA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-10-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 9544548300 |
| Plan sponsor’s address | 220 S FEDERAL HWY, HALLANDALE, FL, 33009 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-30 |
| Name of individual signing | PANAGIOTA LAZAROU-AMANNA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-10-01 |
| Business code | 722110 |
| Sponsor’s telephone number | 9544548300 |
| Plan sponsor’s address | 220 S FEDERAL HWY, HALLANDALE, FL, 33009 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-24 |
| Name of individual signing | TOP OF THE LINE MANAGEMENT LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LAZAROU-AMANNA PANAGIOTA K | Auth | C/O AMANNA, DAVIE, FL, 33328 |
| Amanna Maria | Auth | C/O Top of the line Management, LLC, DAVIE, FL, 33314 |
| FLASH FORWARD DEVELOPMENT, LLC | Manager | - |
| TOP OF THE LINE MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 4431 SW 64TH AVENUE, Suite # 115, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | C/O Top of the line Management, LLC, 4431 SW 64th, Suite 115, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | Top of the Line Management, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 4431 SW 64TH AVENUE, Suite # 115, DAVIE, FL 33314 | - |
| LC AMENDMENT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-06-30 | - | - |
| LC AMENDMENT | 2012-12-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| LC Amendment | 2015-09-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7705618303 | 2021-01-28 | 0455 | PPS | 4431 SW 64th Ave Ste 115, Davie, FL, 33314-3458 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3058177202 | 2020-04-16 | 0455 | PPP | 4431 SW 64TH AVE Suite 115, DAVIE, FL, 33314-3458 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
