| Entity Name: | TOPSTAR BIZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPSTAR BIZ, 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: |
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: | 02 Oct 2015 (9 years ago) |
| Document Number: | L15000168035 |
| FEI/EIN Number |
475227386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6449 NW 109TH AVNEUE, DORAL, FL, 33178, US |
| Mail Address: | 6449 NW 109TH AVNEUE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUCI FADEL | Manager | 6449 NW 109TH AVNEUE, DORAL, FL, 33178 |
| MUCI FADEL Sr. | Agent | 6449 NW 109TH AVNEUE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-19 | MUCI, FADEL, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 6449 NW 109TH AVNEUE, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-30 | 6449 NW 109TH AVNEUE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-30 | 6449 NW 109TH AVNEUE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5317238502 | 2021-02-27 | 0455 | PPS | 13135 SW 107th St, Miami, FL, 33186-3458 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7969837307 | 2020-04-30 | 0455 | PPP | 6449 NW 109TH AVE, DORAL, FL, 33178-3704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
