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TOP CHOICE CABINETRY LLC - Florida Company Profile

Company Details

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

TOP CHOICE CABINETRY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Jan 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L17000017191
FEI/EIN Number 815128069

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

Address: 11 Locust Circle, OCALA, FL, 34472, US
Mail Address: 11 Locust Circle, OCALA, FL, 34472, US
ZIP code: 34472
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THORPE GABRIEL H Manager 11 Locust Circle, OCALA, FL, 34472
THORPE DENISE R Manager 11 Locust Circle, OCALA, FL, 34472
THORPE GABRIEL H Agent 11 Locust Circle, OCALA, FL, 34472

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-11-10 THORPE, GABRIEL H -
REGISTERED AGENT ADDRESS CHANGED 2020-11-10 11 Locust Circle, OCALA, FL 34472 -
REINSTATEMENT 2020-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 11 Locust Circle, OCALA, FL 34472 -
CHANGE OF MAILING ADDRESS 2018-04-30 11 Locust Circle, OCALA, FL 34472 -

Documents

Name Date
REINSTATEMENT 2020-11-10
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5151998909 2021-04-29 0491 PPP 11 Locust Cir, Ocala, FL, 34472-2572
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8125
Loan Approval Amount (current) 8125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34472-2572
Project Congressional District FL-06
Number of Employees 1
NAICS code 337110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8164.27
Forgiveness Paid Date 2021-10-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State