| Entity Name: | TOPSCALE PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPSCALE PROPERTIES 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: | 18 Apr 2016 (9 years ago) |
| Document Number: | L16000075839 |
| FEI/EIN Number |
82-2007898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 771233, ORLANDO, FL, 32877, US |
| Address: | 333 LAS OLAS WAY, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEWTON QUANISHA | Manager | PO BOX 771233, ORLANDO, FL, 32877 |
| NEWTON QUANISHA A | Agent | 333 LAS OLAS WAY, Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 333 LAS OLAS WAY, # 2108, Fort Lauderdale, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 333 LAS OLAS WAY, # 2108, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 333 LAS OLAS WAY, # 2108, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-30 | NEWTON, QUANISHA A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5305757403 | 2020-05-12 | 0455 | PPP | 975 North Miami Beach Blvd, Miami, FL, 33162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
