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TOPPA TOP LLC - Florida Company Profile

Company Details

Entity Name: TOPPA TOP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPPA TOP 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: 21 May 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Nov 2021 (3 years ago)
Document Number: L18000125987
FEI/EIN Number 85-0763730

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

Address: 9130 S Dadeland Blvd, Miami, FL, 33156, US
Mail Address: 23542 SW 112 PL, HOMESTEAD, FL, 33032, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHNSON CHRISTOPHER Manager 23542 SW 112 PL, HOMESTEAD, FL, 33032
JOHNSON CHRISTOPHER J Agent 23542 SW 112 PL, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 9130 S Dadeland Blvd, Miami, FL 33156 -
REINSTATEMENT 2021-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-28 - -
CHANGE OF MAILING ADDRESS 2020-10-28 9130 S Dadeland Blvd, Miami, FL 33156 -
REGISTERED AGENT NAME CHANGED 2020-10-28 JOHNSON, CHRISTOPHER J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
REINSTATEMENT 2021-11-04
REINSTATEMENT 2020-10-28
Florida Limited Liability 2018-05-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7053348603 2021-03-23 0455 PPP 23542 SW 112th Pl N/A, Homestead, FL, 33032-4707
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38750
Loan Approval Amount (current) 38750
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33032-4707
Project Congressional District FL-28
Number of Employees 10
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38930.48
Forgiveness Paid Date 2021-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State