| Entity Name: | ON TOP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ON TOP USA, 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: |
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: | 17 Apr 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000085806 |
| FEI/EIN Number |
82-1257231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2116 NE 68th Street, Fort Lauderdale, FL 33301 |
| Mail Address: | 2116 NE 68th Street, Fort Lauderdale, FL 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Areechot, Noppol | Agent | 2116 NE 68th Street, Fort Lauderdale, FL 33301 |
| Areechot, Noppol | Chief Executive Officer | 2116 NE 68th Street, Fort Lauderdale, FL 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-29 | 2116 NE 68th Street, Fort Lauderdale, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-29 | 2116 NE 68th Street, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-29 | 2116 NE 68th Street, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-29 | Areechot, Noppol | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-01-11 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-01-29 |
| Florida Limited Liability | 2017-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4514048008 | 2020-06-26 | 0455 | PPP | 477 ne 1st street, pompano beach, FL, 33060 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
