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TOP CUSTOM BAGGERS LLC - Florida Company Profile

Company Details

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

TOP CUSTOM BAGGERS 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: 23 Sep 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 23 Sep 2015 (10 years ago)
Document Number: L15000165305
FEI/EIN Number 463964964

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

Address: 801 15TH STREET, SUITE 4, LAKE PARK, FL, 33403, US
Mail Address: 801 15TH STREET, SUITE 4, LAKE PARK, FL, 33403, US
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEDOLLA JOSE Authorized Member 416 PHILADELPHIA DRIVE, JUPITER, FL, 33458
MONSALVE JAIRO Authorized Member 4815 DELL AVE., LAKE WORTH, FL, 33461
JIREH MULTISERVICES LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 2978 S JOG RD, A, GREENACRES, FL 33467 -
CHANGE OF PRINCIPAL ADDRESS 2015-11-04 801 15TH STREET, SUITE 4, LAKE PARK, FL 33403 -
CHANGE OF MAILING ADDRESS 2015-11-04 801 15TH STREET, SUITE 4, LAKE PARK, FL 33403 -
CONVERSION 2015-09-23 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000087022. CONVERSION NUMBER 900000154599

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-30
Florida Limited Liability 2015-09-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9152778510 2021-03-12 0455 PPP 801 15th St 801 15th St, Lake Park, FL, 33403-2317
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13620
Loan Approval Amount (current) 13620
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Park, PALM BEACH, FL, 33403-2317
Project Congressional District FL-20
Number of Employees 2
NAICS code 336991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13699.83
Forgiveness Paid Date 2021-10-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State