| 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. |
| 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 (7 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 |
| Name | Role | Address |
|---|---|---|
| DAVID KU | President | 8101 IRONSTONE DRIVE, DELRAY BEACH, FL, 33446 |
| KU DAVID | Agent | 8101 IRONSTONE DRIVE, DELRAY BEACH, FL, 33446 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8037528505 | 2021-03-08 | 0455 | PPS | 8101 Ironstone Dr, Delray Beach, FL, 33446-2246 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7721137305 | 2020-04-30 | 0455 | PPP | 8101 IRONSTONE DRIVE, DELRAY BEACH, FL, 33446 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
