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JD TOPLINE, LLC - Florida Company Profile

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Company Details

Entity Name: JD TOPLINE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JD TOPLINE, 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: 09 Feb 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Nov 2017 (8 years ago)
Document Number: L16000037412
FEI/EIN Number 81-1634490

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

Address: 8101 IRONSTONE DRIVE, DELRAY BEACH, FL, 33446, US
Mail Address: 8101 IRONSTONE DRIVE, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVID KU President 8101 IRONSTONE DRIVE, DELRAY BEACH, FL, 33446
KU DAVID Agent 8101 IRONSTONE DRIVE, DELRAY BEACH, FL, 33446

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000052859 GOLDEN AROMATHERAPY ACTIVE 2016-05-26 2026-12-31 - 8101 IRONSTONE DR, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-11-08 - -
CHANGE OF PRINCIPAL ADDRESS 2017-11-08 8101 IRONSTONE DRIVE, DELRAY BEACH, FL 33446 -
CHANGE OF MAILING ADDRESS 2017-11-08 8101 IRONSTONE DRIVE, DELRAY BEACH, FL 33446 -
REGISTERED AGENT NAME CHANGED 2017-11-08 KU, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2017-11-08 8101 IRONSTONE DRIVE, DELRAY BEACH, FL 33446 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-05-15
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-07-06
ANNUAL REPORT 2019-02-21
AMENDED ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2018-01-14
REINSTATEMENT 2017-11-08

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21957.00
Total Face Value Of Loan:
21957.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8747.00
Total Face Value Of Loan:
8747.00

Trademarks

Serial Number:
87663965
Mark:
ANANDA
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2017-10-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ANANDA

Goods And Services

For:
Skin care preparation, namely, body polish; Skin care preparations, namely, body balm; Skin care products, namely, non-medicated skin serum; Cosmetic creams for skin care; Cosmetic preparations for skin care; Non-medicated skin care creams and lotions; Non-medicated skin care preparation, namely, bo...
First Use:
2008-12-01
International Classes:
003 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-03-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21957
Current Approval Amount:
21957
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
22132.05
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8747
Current Approval Amount:
8747
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8831.59

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Date of last update: 01 Jul 2025

Sources: Florida Department of State