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TOP SHELF TITUSVILLE - COUNTRY CLUB DRIVE, LLC - Florida Company Profile

Company Details

Entity Name: TOP SHELF TITUSVILLE - COUNTRY CLUB DRIVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP SHELF TITUSVILLE - COUNTRY CLUB DRIVE, 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: 09 Jun 2017 (8 years ago)
Document Number: L17000126623
FEI/EIN Number 82-1829807

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

Address: 3530 S. WASHINGTON AVE., TITUSVILLE, FL, 32780
Mail Address: 4614 DORIS DRIVE, NEW SMYRNA BEACH, FL, 32169
ZIP code: 32780
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURTON THEODORE Authorized Member 4614 DORIS DRIVE, NEW SMYRNA BEACH, FL, 32169
BURTON THEODORE Agent 4614 DORIS DRIVE, NEW SMYRNA BEACH, FL, 32169

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-30
Florida Limited Liability 2017-06-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5849537100 2020-04-14 0455 PPP 3530 S Washington Ave, TITUSVILLE, FL, 32780-5671
Loan Status Date 2020-12-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35792
Loan Approval Amount (current) 35792
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456078
Servicing Lender Name Intracoastal Bank
Servicing Lender Address 1290 NW Palm Coast Pkwy, PALM COAST, FL, 32137-4738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TITUSVILLE, BREVARD, FL, 32780-5671
Project Congressional District FL-08
Number of Employees 7
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456078
Originating Lender Name Intracoastal Bank
Originating Lender Address PALM COAST, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36148.93
Forgiveness Paid Date 2021-04-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State