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TOP MARTIAL ARTS LLC - Florida Company Profile

Company Details

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

TOP MARTIAL ARTS 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: 15 Feb 2017 (8 years ago)
Document Number: L17000036360
FEI/EIN Number 26-1629699

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

Address: 1224 7th Street South, Safety Harbor, FL, 34695, US
Mail Address: 1224 7th Street South, Safety Harbor, FL, 34695, US
ZIP code: 34695
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUTHERLIN-HAVELKA VICKIE B Manager 1224 7th Street South, Safety Harbor, FL, 34695
HAVELKA JAROSLAV Manager 1224 7th Street South, Safety Harbor, FL, 34695
HAVELKA JAROSLAV Agent 1224 7th Street South, Safety Harbor, FL, 34695

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000074973 CLEARWATER'S BEST AFTER SCHOOL PROGRAM AND SUMMER CAMP ACTIVE 2023-06-21 2028-12-31 - 120 MAIN AVE N, CLEARWATER, FL, 33765
G23000074979 COUNTRYSIDE'S BEST AFTER SCHOOL PROGRAM AND SUMMER CAMP ACTIVE 2023-06-21 2028-12-31 - 2440 SR-580 #3, CLEARWATER, FL, 33761
G23000074981 PALM HARBOR'S BEST AFTER SCHOOL PROGRAM AND SUMMER CAMP ACTIVE 2023-06-21 2028-12-31 - 34776 US HWY 19 N, PALM HARBOR, FL, 34684
G23000074987 LARGO'S BEST AFTER SCHOOL PROGRAM AND SUMMER CAMP ACTIVE 2023-06-21 2028-12-31 - 2480 EAST BAY DR #33, LARGO, FL, 33771
G22000102709 SAFETY HARBORS BEST AFTER SCHOOL PROGRAM AND SUMMER CAMP ACTIVE 2022-08-30 2027-12-31 - 1224 7TH ST. S., SAFETY HARBOR, FL, 34695
G21000010506 TOP MARTIAL ARTS COUNTRYSIDE ACTIVE 2021-01-21 2026-12-31 - 2440 STATE ROAD 580 #3, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 1224 7th Street South, Safety Harbor, FL 34695 -
CHANGE OF MAILING ADDRESS 2023-01-24 1224 7th Street South, Safety Harbor, FL 34695 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 1224 7th Street South, Safety Harbor, FL 34695 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-20
Florida Limited Liability 2017-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2008238407 2021-02-03 0455 PPS 2551 Drew St Ste 209, Clearwater, FL, 33765-2851
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23367
Loan Approval Amount (current) 23367
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94636
Servicing Lender Name Achieva CU
Servicing Lender Address 1659 Virginia St, DUNEDIN, FL, 34698-7405
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33765-2851
Project Congressional District FL-13
Number of Employees 14
NAICS code 713940
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94636
Originating Lender Name Achieva CU
Originating Lender Address DUNEDIN, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 23653.25
Forgiveness Paid Date 2022-04-26
6342497107 2020-04-14 0455 PPP 2551 DREW ST, CLEARWATER, FL, 33765-2851
Loan Status Date 2021-03-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22100
Loan Approval Amount (current) 22100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94636
Servicing Lender Name Achieva CU
Servicing Lender Address 1659 Virginia St, DUNEDIN, FL, 34698-7405
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33765-2851
Project Congressional District FL-13
Number of Employees 13
NAICS code 713940
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94636
Originating Lender Name Achieva CU
Originating Lender Address DUNEDIN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22237.97
Forgiveness Paid Date 2021-02-16

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4043445 Intrastate Non-Hazmat 2025-01-07 30000 2024 9 9 Exempt For Hire, Priv. Pass.(Non-business)
Legal Name TOP MARTIAL ARTS LLC
DBA Name -
Physical Address 1224 7TH ST S, SAFETY HARBOR, FL, 34695, US
Mailing Address 1224 7TH ST S, SAFETY HARBOR, FL, 34695, US
Phone (727) 656-1842
Fax -
E-mail VICKIE@MARTIALARTSFL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Safety Measurement System - Passenger Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance Percentile Less than 5 driver inspections
Vehicle Maintenance BASIC Acute/Critical Indicator No
Vehicle Maintenance BASIC Roadside Performance Percentile Less than 5 vehicle inspections
Controlled Substances and Alcohol BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance Percentile 0%
Unsafe Driving BASIC Roadside Performance Percentile 0%
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Driver Fitness BASIC Roadside Performance Over Threshold Indicator No
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Vehicle Maintenance BASIC Roadside Performance Over Threshold Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Controlled Substances and Alcohol BASIC Roadside Performance Over Threshold Indicator No
Driver Fitness BASIC Indicator No
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Unsafe Driving BASIC Roadside Performance Over Threshold Indicator No
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Vehicle Maintenance BASIC Indicator No
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Controlled Substances and Alcohol BASIC Indicator No
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Unsafe Driving Overall BASIC Indicator No
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State