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TOP GYM LLC - Florida Company Profile

Company Details

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

TOP GYM 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: 22 Oct 2014 (11 years ago)
Document Number: L14000165106
FEI/EIN Number 47-2180776

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

Address: 8554 LOREN COVE DR, Melbourne, FL, 32940, US
Mail Address: 8554 LOREN COVE DR, Melbourne, FL, 32940, US
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERCEA LUCHIAN S Manager 2773 Rodina Dr, Melbourne, FL, 32940
NICOLAE AURA C Manager 2773 Rodina Dr, Melbourne, FL, 32940
LUCHIAN BERCEA S Agent 8554 LOREN COVE DR, Melbourne, FL, 32940

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000113344 ANYTIME FITNESS OF SEBASTIAN EXPIRED 2014-11-10 2019-12-31 - 9360 90TH AVENUE SUITE 105, SEBASTIAN, FL, 32958

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 8554 LOREN COVE DR, Melbourne, FL 32940 -
CHANGE OF MAILING ADDRESS 2024-02-07 8554 LOREN COVE DR, Melbourne, FL 32940 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 8554 LOREN COVE DR, Melbourne, FL 32940 -
REGISTERED AGENT NAME CHANGED 2017-03-13 LUCHIAN, BERCEA S -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3500077701 2020-05-01 0455 PPP 9360 90th Ave, Sebastian, FL, 32958
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18557
Loan Approval Amount (current) 18557
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sebastian, INDIAN RIVER, FL, 32958-1600
Project Congressional District FL-08
Number of Employees 10
NAICS code 713940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18737.93
Forgiveness Paid Date 2021-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State