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TOP OF THE LINE MANAGEMENT, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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
- Manager -
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
461747691
Plan Year:
2016
Number Of Participants:
104
Plan Year:
2015
Number Of Participants:
97
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
69
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
74
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
64
Sponsors Telephone Number:

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
361830.00
Total Face Value Of Loan:
361830.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
258400.00
Total Face Value Of Loan:
258400.00

Paycheck Protection Program

Jobs Reported:
25
Initial Approval Amount:
$361,830
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$361,830
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$366,786.58
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $361,824
Utilities: $1
Jobs Reported:
25
Initial Approval Amount:
$258,400
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$258,400
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$261,809.44
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $258,400

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Date of last update: 01 Jul 2025

Sources: Florida Department of State