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. |
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 |
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 |
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 | - | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8188018306 | 2021-01-29 | 0491 | PPS | 169 N Country Club Rd, Lake Mary, FL, 32746-3237 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 03 Apr 2025
Sources: Florida Department of State