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TOP HAND TRAILER AND WELDING LLC - Florida Company Profile

Company Details

Entity Name: TOP HAND TRAILER AND WELDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP HAND TRAILER AND WELDING 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: 08 Nov 2017 (7 years ago)
Document Number: L17000231680
FEI/EIN Number 82-3509165

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

Address: 6532 W GULF TO LAKE HWY, CRYSTAL RIVER, FL, 34429
Mail Address: 6532 W GULF TO LAKE HWY, CRYSTAL RIVER, FL, 34429
ZIP code: 34429
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHILLIPS TRAVIS W Manager 6532 W GULF TO LAKE HWY, CRYSTAL RIVER, FL, 34429
PHILLIPS JENNIFER D Manager 6532 W GULF TO LAKE HWY, CRYSTAL RIVER, FL, 34429
PHILLIPS TRAVIS W Agent 6532 W GULF TO LAKE HWY, CRYSTAL RIVER, FL, 34429

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000129376 EZ PULL TRAILERS EXPIRED 2017-11-27 2022-12-31 - 6532 W GULF TO LAKE HWY, CRYSTAL RIVER, FL, 34429

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2017-11-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2631448805 2021-04-13 0491 PPS 6532 W Gulf To Lake Hwy, Crystal River, FL, 34429-9355
Loan Status Date 2021-12-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13035
Loan Approval Amount (current) 13035
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Crystal River, CITRUS, FL, 34429-9355
Project Congressional District FL-12
Number of Employees 4
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 113116
Originating Lender Name Seacoast National Bank
Originating Lender Address Chiefland, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 13112.85
Forgiveness Paid Date 2021-11-17
8842607207 2020-04-28 0491 PPP 6532 W GULF TO LAKE HWY, CRYSTAL RIVER, FL, 34429-9355
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13000
Loan Approval Amount (current) 13000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CRYSTAL RIVER, CITRUS, FL, 34429-9355
Project Congressional District FL-12
Number of Employees 3
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 113116
Originating Lender Name Seacoast National Bank
Originating Lender Address Chiefland, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 13117
Forgiveness Paid Date 2021-03-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State