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TOP STRATA, LLC - Florida Company Profile

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Company Details

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.
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: 07 Dec 2017 (8 years ago)
Last Event: LC STMNT CORR/NC
Event Date Filed: 19 Dec 2017 (8 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
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
823660273
Plan Year:
2023
Number Of Participants:
48
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
49
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
50
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
55
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
45
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
LC STMNT CORR/NC 2017-12-19 TOP STRATA, LLC -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-11-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-03-09
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:
103275.00
Total Face Value Of Loan:
103275.00
Date:
2020-04-14
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:
100700.00
Total Face Value Of Loan:
100700.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$103,275
Date Approved:
2021-03-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$103,275
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$103,834.41
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $103,272
Utilities: $1
Jobs Reported:
13
Initial Approval Amount:
$100,700
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$100,700
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$101,460.84
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $100,700

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Date of last update: 02 Jul 2025

Sources: Florida Department of State