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TOP NOTCH FABRICATION LLC - Florida Company Profile

Company Details

Entity Name: TOP NOTCH FABRICATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP NOTCH FABRICATION 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: 14 Mar 2016 (9 years ago)
Document Number: L16000052393
FEI/EIN Number 81-1819442

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

Address: 23620 CR 561, ASTATULA, FL, 34705, US
Mail Address: 502 OSCEOLA AVE, EUSTIS, FL, 32726, US
ZIP code: 34705
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STAVEY MICHAEL D Manager 502 OSCEOLA AVE, EUSTIS, FL, 32726
STAVEY DAVID B Manager 25827 CR 561, ASTATULA, FL, 34705
STAVEY MICHAEL D Agent 502 OSCEOLA AVE, EUSTIS, FL, 32726

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-02-19
Florida Limited Liability 2016-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5458377702 2020-05-01 0491 PPP 502 OSCEOLA AVE, EUSTIS, FL, 32726-4640
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41937
Loan Approval Amount (current) 41937
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address EUSTIS, LAKE, FL, 32726-4640
Project Congressional District FL-06
Number of Employees 4
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42356.37
Forgiveness Paid Date 2021-05-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State