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  5. TOP ASSET SOLUTIONS LLC

TOP ASSET SOLUTIONS LLC - Florida Company Profile

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Company Details

Entity Name: TOP ASSET SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP ASSET SOLUTIONS 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: 08 Aug 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Nov 2013 (12 years ago)
Document Number: L13000113719
FEI/EIN Number 30-0798255

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10005 NW 21ST ST., DORAL, FL, 33172, US
Mail Address: 10773 NW 58th ST, #691, Doral, FL, 33178, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORIEGA LUCAS Manager 10005 NW 21ST ST., DORAL, FL, 33172
ESSER DOUGLAR Manager 10005 NW 21ST ST., DORAL, FL, 33172
Gonzalez Elieser Manager Agent 10005 NW 21st ST, Doral, FL, 33172
PARRA JOSE L Manager 10005 NW 21ST ST., DORAL, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000106708 OWNIT4LESS ACTIVE 2013-10-30 2028-12-31 - 10773 NW 58TH ST, #691, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-03-04 10005 NW 21ST ST., DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2020-03-04 Gonzalez, Elieser, Manager -
REGISTERED AGENT ADDRESS CHANGED 2020-03-04 10005 NW 21st ST, Doral, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2016-09-12 10005 NW 21ST ST., DORAL, FL 33172 -
LC AMENDMENT 2013-11-13 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
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:
73552.00
Total Face Value Of Loan:
73552.52
Date:
2020-04-08
Link:
View on USAspending
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:
77000.00
Total Face Value Of Loan:
77000.00

CFPB Complaint

Date:
2025-06-19
Issue:
Incorrect information on your report
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website
Date:
2025-06-10
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
CFPB Link:
View complaint on CFPB website
Date:
2025-04-11
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website
Date:
2024-12-21
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website
Date:
2024-12-20
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website

Trademarks

Serial Number:
87326591
Mark:
OWN IT 4LESS
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2017-02-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
OWN IT 4LESS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Insurance services, namely, underwriting extended warranty contracts in the field of electronics, appliances, computers and furniture; underwriting rental insurance premiums for reimbursement during periods of unemployment
First Use:
2014-04-11
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
87325912
Mark:
OWN IT 4 LESS
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-02-07
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
OWN IT 4 LESS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Insurance services, namely, underwriting extended warranty contracts in the field of electronics, appliances, computers and furniture; underwriting rental insurance premiums for reimbursement during periods of unemployment
First Use:
2014-04-11
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88173575
Mark:
OWN IT 4 LESS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-10-29
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
OWN IT 4 LESS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Lease purchase financing and rent-to-own financing of furniture, appliances, electronics, home entertainment products, and computers
First Use:
2014-04-11
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
73552
Current Approval Amount:
73552.52
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
74080.49
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
77000
Current Approval Amount:
77000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
77548.49

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10005 NW 21ST ST., DORAL, FL, 33172, US

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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