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MACHINE TOP, LLC - Florida Company Profile

Company Details

Entity Name: MACHINE TOP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MACHINE TOP, 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: 28 Aug 2014 (11 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 24 Nov 2020 (4 years ago)
Document Number: L14000135653
FEI/EIN Number 47-1768065

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 720 SW 4TH COURT, DANIA BEACH, FL, 33004, US
Mail Address: 720 Sw 4th Ct, Dania Beach, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hazan Manuel Manager 720 Sw 4th Ct, Dania Beach, FL, 33004
SERFATY RAQUEL Manager 720 Sw 4th Ct, Dania Beach, FL, 33004
HAZAN MOISES Manager 720 SW 4th CT, DANIA BEACH, FL, 33004
LILIAN SREDNI, PA Agent 1930 HARRISON STREET, SUITE #208, HOLLYWOOD, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000009289 MACHINE TOP ACTIVE 2021-01-19 2026-12-31 - 720 SW 4TH CT, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2020-11-24 - -
CHANGE OF MAILING ADDRESS 2017-01-10 720 SW 4TH COURT, DANIA BEACH, FL 33004 -
CHANGE OF PRINCIPAL ADDRESS 2016-10-28 720 SW 4TH COURT, DANIA BEACH, FL 33004 -
LC NAME CHANGE 2014-09-03 MACHINE TOP, LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-05
CORLCDSMEM 2020-11-24
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-06
ANNUAL REPORT 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6561707305 2020-04-30 0455 PPP 720 SW 4TH CT, DANIA BEACH, FL, 33004-3803
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16997
Loan Approval Amount (current) 16997
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DANIA BEACH, BROWARD, FL, 33004-3803
Project Congressional District FL-25
Number of Employees 9
NAICS code 811310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17120.87
Forgiveness Paid Date 2021-01-25
5963558302 2021-01-26 0455 PPS 720 SW 4th Ct, Dania Beach, FL, 33004-3803
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42492
Loan Approval Amount (current) 42492
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Dania Beach, BROWARD, FL, 33004-3803
Project Congressional District FL-25
Number of Employees 11
NAICS code 332721
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42728.33
Forgiveness Paid Date 2021-08-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State