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GLOBAL TOP FOOD LLC - Florida Company Profile

Company Details

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

GLOBAL TOP FOOD 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: 29 May 2018 (7 years ago)
Document Number: L18000133240
FEI/EIN Number 83-0864722

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

Address: 10005 NW 21ST ST., DORAL, FL, 33172, US
Mail Address: 10005 NW 21ST ST., DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORIEGA LUCAS Manager 10005 NW 21ST ST, DORAL, FL, 33172
ESSER DOUGLAS Manager 10005 NW 21ST ST, DORAL, FL, 33172
PARRA JOSE L Manager 10005 NW 21ST ST, DORAL, FL, 33172
Botti Renato Manager 7791 NW 46TH ST, Miami, FL, 33166
Parra Jose LManager Agent 10005 NW 21ST ST., DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-30 Parra, Jose L, Manager -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 10005 NW 21ST ST., DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-05-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7831547801 2020-06-04 0455 PPP 10005 NW 21ST ST, DORAL, FL, 33172-2503
Loan Status Date 2021-07-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20872
Loan Approval Amount (current) 20872
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33172-2503
Project Congressional District FL-28
Number of Employees 1
NAICS code 424440
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20974.2
Forgiveness Paid Date 2021-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State