| Entity Name: | TOP GUNZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP GUNZ 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: |
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: | 07 Dec 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L12000153148 |
| FEI/EIN Number |
461527161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17150 N BAY RD, UNIT 2411, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 17150 N BAY RD, UNIT 2411, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAYOUMI SAMMY | Agent | 17150 N BAY RD, SUNNY ISLES, FL, 33160 |
| FAYOUMI SAMMY | Managing Member | 17150 N BAY RD UNIT 2411, SUNNY ISLES, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000062026 | ALPHA DEALER COMPANY | ACTIVE | 2023-05-17 | 2028-12-31 | - | 17150 N BAY RD, UNIT 2411, SUNNY ISLES, FL, 33160 |
| G15000053871 | TOP GUNZ MARKETING | EXPIRED | 2015-06-03 | 2020-12-31 | - | 17100 N BAY RD, UNIT 1405, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-05-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-04-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-23 | 17150 N BAY RD, UNIT 2411, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-05-15 |
| REINSTATEMENT | 2021-12-14 |
| REINSTATEMENT | 2020-04-03 |
| REINSTATEMENT | 2017-11-27 |
| REINSTATEMENT | 2016-03-23 |
| REINSTATEMENT | 2014-12-05 |
| LC Amendment | 2013-03-05 |
| Florida Limited Liability | 2012-12-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9560208600 | 2021-03-26 | 0455 | PPS | 17150 N Bay Rd Apt 2411, Sunny Isles Beach, FL, 33160-3428 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5340647901 | 2020-06-15 | 0455 | PPP | 17150 N BAY RD APT 2411, SUNNY ISLES BEACH, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
