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TOPWATER BUILDING SOLUTIONS, LLC - Florida Company Profile

Company Details

Entity Name: TOPWATER BUILDING SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPWATER BUILDING SOLUTIONS, 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: 19 Nov 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Mar 2017 (8 years ago)
Document Number: L15000193881
FEI/EIN Number 81-0725127

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

Address: 5324 SE 44TH CIRCLE, OCALA, FL, 34480, US
Mail Address: 5324 SE 44TH CIRCLE, OCALA, FL, 34480, US
ZIP code: 34480
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDERSON RYAN Manager 5324 SE 44th Cir, Ocala, FL, 34480
Anderson Lauren Manager 5324 SE 44th Cir, Ocala, FL, 34480
ANDERSON RYAN Agent 5324 SE 44TH CIRCLE, OCALA, FL, 34480

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-04 5324 SE 44TH CIRCLE, OCALA, FL 34480 -
CHANGE OF PRINCIPAL ADDRESS 2018-08-06 5324 SE 44TH CIRCLE, OCALA, FL 34480 -
CHANGE OF MAILING ADDRESS 2018-08-06 5324 SE 44TH CIRCLE, OCALA, FL 34480 -
REINSTATEMENT 2017-03-02 - -
REGISTERED AGENT NAME CHANGED 2017-03-02 ANDERSON, RYAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-05-08
REINSTATEMENT 2017-03-02
Florida Limited Liability 2015-11-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4399067708 2020-05-01 0491 PPP 5354 SE 44TH CIRCLE, OCALA, FL, 34480
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9196
Loan Approval Amount (current) 9196
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 OCALA, MARION, FL, 34480-00ND
Project Congressional District FL-06
Number of Employees 1
NAICS code 999990
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 9282.67
Forgiveness Paid Date 2021-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State