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TOPAL COUNSELING LLC - Florida Company Profile

Company Details

Entity Name: TOPAL COUNSELING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPAL COUNSELING 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: 23 Jan 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Dec 2024 (5 months ago)
Document Number: L17000016962
FEI/EIN Number 81-4819871

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

Address: 97 Brevard Ave, Cocoa, FL, 32922, US
Mail Address: 3000 MURRELL RD, UNIT 560024, ROCKLEDGE, FL, 32956-7002, US
ZIP code: 32922
County: Brevard
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1225604184 2021-06-01 2023-03-24 268 BREVARD AVE, COCOA, FL, 329227967, US 268 BREVARD AVE, COCOA, FL, 329227967, US

Contacts

Phone +1 321-350-8000
Fax 3215587135

Authorized person

Name ROSE TOPAL
Role COUNSELOR/ OWNER
Phone 3212104667

Taxonomy

Taxonomy Code 172V00000X - Community Health Worker
Is Primary Yes

Key Officers & Management

Name Role Address
TOPAL ROSE M Sole 3000 MURRELL RD, ROCKLEDGE, FL, 329567002
TOPAL ROSE M Agent 3000 MURRELL RD, ROCKLEDGE, FL, 329567002

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-12-16 - -
CHANGE OF PRINCIPAL ADDRESS 2023-12-16 97 Brevard Ave, Unit B, Cocoa, FL 32922 -
REGISTERED AGENT NAME CHANGED 2023-12-16 TOPAL, ROSE M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-03-08 3000 MURRELL RD, UNIT 560024, ROCKLEDGE, FL 32956-7002 -

Documents

Name Date
REINSTATEMENT 2024-12-09
REINSTATEMENT 2023-12-16
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-29
Florida Limited Liability 2017-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3851357704 2020-05-01 0455 PPP 3000 MURRELL ROAD UNIT 560024, ROCKLEDGE, FL, 32956
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4174
Loan Approval Amount (current) 4174
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ROCKLEDGE, BREVARD, FL, 32956-0001
Project Congressional District FL-08
Number of Employees 1
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4212.54
Forgiveness Paid Date 2021-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State