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TOP GREEN LLC - Florida Company Profile

Company Details

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

TOP GREEN 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: 16 Feb 2015 (10 years ago)
Document Number: L15000028602
FEI/EIN Number 47-3167295

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

Mail Address: 16000 PINES BLVD, PEMBROKE PINES, FL, 33082, US
Address: 1308 NW 159TH LN, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARIOL ARMANDO MJR Authorized Member 16000 PINES BLVD, PEMBROKE PINES, FL, 33082
Rodas Diana A President 1308 NW 159TH LN, PEMBROKE PINES, FL, 33028
SARIOL ARMANDO JR Agent 1308 nw 159 Lane, Pembroke Pines, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-14 1308 NW 159TH LN, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2022-01-14 1308 NW 159TH LN, PEMBROKE PINES, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-09 1308 nw 159 Lane, Pembroke Pines, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-12
AMENDED ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5858518604 2021-03-20 0455 PPP 1308 NW 159th Ln, Pembroke Pines, FL, 33028-1632
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3812
Loan Approval Amount (current) 3812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33028-1632
Project Congressional District FL-25
Number of Employees 2
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3849.18
Forgiveness Paid Date 2022-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State