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TOP SPIN TRADE SHOW LOGISTICS, LLC

Company Details

Entity Name: TOP SPIN TRADE SHOW LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 06 Jan 2016 (9 years ago)
Document Number: L16000004938
FEI/EIN Number 81-1082054
Address: 13712 HAWK LAKE DR, ORLANDO, FL 32837
Mail Address: 13712 HAWK LAKE DR, ORLANDO, FL 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
RENGIFO, CAROLINA Agent 13712 HAWK LAKE DR, ORLANDO, FL 32837

Managing Member

Name Role Address
RENGIFO, CAROLINA Managing Member 13712 HAWK LAKE DR, ORLANDO, FL 32837
RENGIFO ERAZO, ROBERT Managing Member 13712 HAWK LAKE DR, ORLANDO, FL 32837

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-08-30
Florida Limited Liability 2016-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8098708308 2021-01-29 0491 PPP 13712 Hawk Lake Dr, Orlando, FL, 32837-8083
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25910
Loan Approval Amount (current) 25910
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 Orlando, ORANGE, FL, 32837-8083
Project Congressional District FL-09
Number of Employees 2
NAICS code 488510
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 18901.03
Forgiveness Paid Date 2021-11-26

Date of last update: 19 Feb 2025

Sources: Florida Department of State