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TOP LEGACY PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: TOP LEGACY PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP LEGACY PROPERTIES, 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: 27 Nov 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000242240
FEI/EIN Number NOT APPLICABLE

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

Address: 360 KISMET AVE, PAHOKEE, FL, 33476, US
Mail Address: 360 KISMET AVE, PAHOKEE, FL, 33476, US
ZIP code: 33476
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rodriguez Higinio Jr. Managing Member 360 KISMET AVE, PAHOKEE, FL, 33476
Rodriguez Higinio Jr. Agent 360 KISMET AVE, PAHOKEE, FL, 33476

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-12-02 360 KISMET AVE, PAHOKEE, FL 33476 -
REINSTATEMENT 2021-12-02 - -
CHANGE OF PRINCIPAL ADDRESS 2021-12-02 360 KISMET AVE, PAHOKEE, FL 33476 -
CHANGE OF MAILING ADDRESS 2021-12-02 360 KISMET AVE, PAHOKEE, FL 33476 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2019-06-14 Rodriguez, Higinio, Jr. -
REINSTATEMENT 2019-06-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2018-08-14 - -

Documents

Name Date
ANNUAL REPORT 2022-03-06
REINSTATEMENT 2021-12-02
ANNUAL REPORT 2020-01-21
REINSTATEMENT 2019-06-14
LC Amendment 2018-08-14
Florida Limited Liability 2017-11-27

USAspending Awards / Financial Assistance

Date:
2021-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7287.00
Total Face Value Of Loan:
7287.00
Date:
2020-08-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2682.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7287
Current Approval Amount:
7287
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7344.08

Date of last update: 01 Jun 2025

Sources: Florida Department of State