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TOP OF THE LINE BARBER CUTZ, LLC - Florida Company Profile

Company Details

Entity Name: TOP OF THE LINE BARBER CUTZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP OF THE LINE BARBER CUTZ, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Jan 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L15000015918
FEI/EIN Number 47-2981035

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

Address: 169 N COUNTRY CLUB RD, LAKE MARY, FL, 32746
Mail Address: 169 N COUNTRY CLUB RD, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATA EDICKSON Manager 169 N COUNTRY CLUB RD, LAKE MARY, FL, 32746
ESPINAL-JIMENEZ VICTOR M Manager 169 N COUNTRY CLUB RD, LAKE MARY, FL, 32746
MATA EDICKSON Agent 169 N COUNTRY CLUB RD, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-12-22 - -
REGISTERED AGENT NAME CHANGED 2022-12-22 MATA, EDICKSON -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-02-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-11-05 169 N COUNTRY CLUB RD, LAKE MARY, FL 32746 -
REINSTATEMENT 2019-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-01-15 - -

Documents

Name Date
ANNUAL REPORT 2023-05-01
REINSTATEMENT 2022-12-22
REINSTATEMENT 2021-02-10
REINSTATEMENT 2019-11-05
REINSTATEMENT 2018-01-15
Florida Limited Liability 2015-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2965318202 2020-08-03 0491 PPP 169 N COUNTRY CLUB RD, lake mary, FL, 32746
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6300
Loan Approval Amount (current) 6300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address lake mary, SEMINOLE, FL, 32746-0001
Project Congressional District FL-07
Number of Employees 1
NAICS code 812111
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6335.21
Forgiveness Paid Date 2021-02-25
8188018306 2021-01-29 0491 PPS 169 N Country Club Rd, Lake Mary, FL, 32746-3237
Loan Status Date 2022-12-08
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6360
Loan Approval Amount (current) 6360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-3237
Project Congressional District FL-07
Number of Employees 1
NAICS code 812111
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State