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TOPRAK, LLC - Florida Company Profile

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Company Details

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

TOPRAK, 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: 11 Sep 2014 (11 years ago)
Document Number: L14000142867
FEI/EIN Number 47-2474653

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

Address: 3800 N. WASHINGTON BLVD., SARASOTA, FL, 34234
Mail Address: 3800 N. WASHINGTON BLVD., SARASOTA, FL, 34234
ZIP code: 34234
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moutzouroulias Katerina Vice President 3800 N. WASHINGTON BLVD., SARASOTA, FL, 34234
GUNSEL ASLI President 3800 N. WASHINGTON BLVD., SARASOTA, FL, 34234
COMPTON JOHN M Agent 1819 MAIN STREET SUITE 610, SARASOTA, FL, 34236

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-04-19
AMENDED ANNUAL REPORT 2018-06-08
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-21

USAspending Awards / Financial Assistance

Date:
2020-06-02
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:
8000.00
Total Face Value Of Loan:
8000.00
Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State