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TOP TRACK LLC - Florida Company Profile

Company Details

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

TOP TRACK 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: 27 May 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Sep 2016 (9 years ago)
Document Number: L16000104308
FEI/EIN Number 81-2804577

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

Address: 1205 NW 116TH TER, MIAMI, FL, 33167, US
Mail Address: 1205 NW 116TH TER, MIAMI, FL, 33167, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ ARTURO Authorized Manager 1205 NW 116TH TER, MIAMI, FL, 33167
GOMEZ ARTURO Agent 1205 NW 116TH TER, MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-14 1205 NW 116TH TER, MIAMI, FL 33167 -
CHANGE OF MAILING ADDRESS 2019-03-14 1205 NW 116TH TER, MIAMI, FL 33167 -
REGISTERED AGENT NAME CHANGED 2019-03-14 GOMEZ , ARTURO -
REGISTERED AGENT ADDRESS CHANGED 2019-03-14 1205 NW 116TH TER, MIAMI, FL 33167 -
LC AMENDMENT 2016-09-01 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-30
AMENDED ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-05-26
LC Amendment 2016-09-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8645167403 2020-05-19 0455 PPP 1205 NW 116TH TER, Miami, FL, 33167
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18708
Loan Approval Amount (current) 18708
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33167-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19001.69
Forgiveness Paid Date 2021-12-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State