| Entity Name: | TOP OF MIND PR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP OF MIND PR 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: |
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: | 30 Dec 2014 (10 years ago) |
| Document Number: | L14000196291 |
| FEI/EIN Number |
47-2662557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1652 Eastlake Way, Weston, FL, 33326, US |
| Mail Address: | 1652 Eastlake Way, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOP OF MIND PR 401(K) PLAN | 2023 | 472662557 | 2024-09-06 | TOP OF MIND PR LLC | 5 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-06 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| IUSPA PAOLA | President | 1652 Eastlake Way, Weston, FL, 33326 |
| ABBOTT LOUIS | Vice President | 1652 Eastlake Way, Weston, FL, 33326 |
| IUSPA PAOLA | Agent | 1652 Eastlake Way, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 1652 Eastlake Way, Weston, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 1652 Eastlake Way, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 1652 Eastlake Way, Weston, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-17 |
| Florida Limited Liability | 2014-12-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1750917708 | 2020-05-01 | 0455 | PPP | 2002 DENVER, WESTON, FL, 33326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
