| Entity Name: | TOP STRATA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP STRATA, 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: |
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: | 07 Dec 2017 (7 years ago) |
| Last Event: | LC STMNT CORR/NC |
| Event Date Filed: | 19 Dec 2017 (7 years ago) |
| Document Number: | L17000251256 |
| FEI/EIN Number |
82-3660273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 N GARDEN AVE, STE 230, CLEARWATER, FL, 33755, US |
| Mail Address: | 101 N GARDEN AVE, STE 230, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOP STRATA 401(K) PLAN | 2023 | 823660273 | 2024-07-25 | TOP STRATA, LLC | 48 | |||||||||||||||||||||||||||||||||
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| TOP STRATA 401(K) PLAN | 2022 | 823660273 | 2023-06-15 | TOP STRATA, LLC | 49 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-06-15 |
| Name of individual signing | YOHANA GARDNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-06-15 |
| Name of individual signing | CHIARA ZANIBONI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 7272130410 |
| Plan sponsor’s address | 101 NORTH GARDEN AVENUE, 2ND FLOOR, CLEARWATER, FL, 33755 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-26 |
| Name of individual signing | CHIARA ZANIBONI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-05-26 |
| Name of individual signing | CHIARA ZANIBONI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 7272130410 |
| Plan sponsor’s address | 101 NORTH GARDEN AVENUE, 2ND FLOOR, CLEARWATER, FL, 33755 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-13 |
| Name of individual signing | YOHANA GARDNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-13 |
| Name of individual signing | CHIARA ZANIBONI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 7272130410 |
| Plan sponsor’s address | 101 NORTH GARDEN AVENUE, 2ND FLOOR, CLEARWATER, FL, 33755 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-18 |
| Name of individual signing | CHIARA ZANIBONI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ZANIBONI FABIO | CVO | 101 N GARDEN AVE, STE 230, CLEARWATER, FL, 33755 |
| ZANIBONI CHIARA | Chief Executive Officer | 101 N GARDEN AVE, STE 230, CLEARWATER, FL, 33755 |
| ZANIBONI FABIO | Agent | 101 N GARDEN AVE, STE 230, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT CORR/NC | 2017-12-19 | TOP STRATA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-06-13 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2018-04-27 |
| CORLCSTCNC | 2017-12-19 |
| Florida Limited Liability | 2017-12-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8025678507 | 2021-03-08 | 0455 | PPS | 101 N Garden Ave Ste 230, Clearwater, FL, 33755-4197 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6217417106 | 2020-04-14 | 0455 | PPP | 101 N GARDEN AVE STE 230, CLEARWATER, FL, 33755-4197 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
