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ON TOP RECORDS, LLC - Florida Company Profile

Company Details

Entity Name: ON TOP RECORDS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ON TOP RECORDS, 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: 13 Jul 2015 (10 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 17 Feb 2025 (a month ago)
Document Number: L15000120906
FEI/EIN Number 65-0073685

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

Address: 7911 W 25th CT, HIALEAH, FL, 33016, US
Mail Address: 7911 W 25th CT, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARMADA JOSE Manager 7911 W 25th CT, HIALEAH, FL, 33016
ARMADA JOSE JR Authorized Member 7911 W 25th CT, HIALEAH, FL, 33016
ARMADA ANNETTE Authorized Member 7911 W 25th CT, HIALEAH, FL, 33016
ARMADA JOSE Agent 7911 W 25th CT, HIALEAH, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G99260900090 REAL SMOOTH PUBLISHING ACTIVE 1999-09-20 2029-12-31 - 7911 W 25TH CT, HIALEAH, FL, 33016
G99260900089 STILL ON TOP PUBLISHING ACTIVE 1999-09-17 2029-12-31 - 7911 W 25TH CT, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2025-02-17 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-12 7911 W 25th CT, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2016-04-12 7911 W 25th CT, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-12 7911 W 25th CT, HIALEAH, FL 33016 -
CONVERSION 2015-07-13 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M97302. CONVERSION NUMBER 700000153037

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-04-12
Florida Limited Liability 2015-07-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6688208007 2020-06-30 0455 PPP 7911 W 25 Court, HIALEAH, FL, 33016-2702
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40700
Loan Approval Amount (current) 40700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016-2702
Project Congressional District FL-26
Number of Employees 2
NAICS code 512250
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41160.52
Forgiveness Paid Date 2021-08-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State