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TOP TRANSPORT FLA, LLC - Florida Company Profile

Company Details

Entity Name: TOP TRANSPORT FLA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP TRANSPORT FLA, 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: 12 Jan 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Dec 2018 (6 years ago)
Document Number: L18000011450
FEI/EIN Number 82-4106848

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

Address: 4120 Windemere Place, Sarasota, FL, 34231, US
Mail Address: 4120 Windemere Place, Sarasota, FL, 34231, US
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gyulasi Lori President 4120 Windemere Place, Sarasota, FL, 34231
Gyulasi Zoltan Authorized Member 4120 Windemere Place, Sarasota, FL, 34231
GYULASI LORI Agent 4120 Windemere Place, Sarasota, FL, 34231

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000089848 TUXIDO LIMO ACTIVE 2021-07-08 2026-12-31 - 4120 WINDEMERE PLACE, SARASOTA, FL, 34231
G21000036563 TUXIDO TRANSPORTATION ACTIVE 2021-03-16 2026-12-31 - 4120 WINDERMERE PLACE, SARASOTA, FL, 34231

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 4120 Windemere Place, Sarasota, FL 34231 -
CHANGE OF MAILING ADDRESS 2022-04-05 4120 Windemere Place, Sarasota, FL 34231 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 4120 Windemere Place, Sarasota, FL 34231 -
REGISTERED AGENT NAME CHANGED 2020-06-26 GYULASI, LORI -
LC AMENDMENT 2018-12-07 - -
LC AMENDMENT 2018-03-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-03-25
LC Amendment 2018-12-07
LC Amendment 2018-03-23
Florida Limited Liability 2018-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9154088606 2021-03-25 0455 PPP 6628 Peacock Rd N/A, Sarasota, FL, 34242-2513
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8482
Loan Approval Amount (current) 8482
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34242-2513
Project Congressional District FL-17
Number of Employees 1
NAICS code 485999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8545.67
Forgiveness Paid Date 2022-01-03

Date of last update: 01 May 2025

Sources: Florida Department of State