| Entity Name: | TOP FOOD INDUSTRY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP FOOD INDUSTRY 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: | 23 Aug 2018 (7 years ago) |
| Document Number: | L18000202575 |
| FEI/EIN Number |
83-1701038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1255 SKYLARK DR, WESTON, FL, 33327, US |
| Address: | 15956 W STATE RD 84, SUNRISE, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIE FACUNDO E | Manager | 1255 SKYLARK DR, WESTON, FL, 33327 |
| BOLOGNINI MAURO D | Manager | 1255 SKYLARK DR, WESTON, FL, 33327 |
| POLLIO CLAUDIA M | Authorized Member | 1255 SKYLARK DR, WESTON, FL, 33327 |
| Bolognini Mauro DSr. | Agent | 1255 Skylark Dr., Weston, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000132848 | ALL ABOUT EMPANADAS | EXPIRED | 2019-12-16 | 2024-12-31 | - | 15956 W STATE RD 84, SUNRISE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-14 | 15956 W STATE RD 84, SUNRISE, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-14 | Bolognini, Mauro Daniel, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | 1255 Skylark Dr., Weston, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 15956 W STATE RD 84, SUNRISE, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-26 |
| Florida Limited Liability | 2018-08-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4028098409 | 2021-02-05 | 0455 | PPP | 15956 W State Road 84, Sunrise, FL, 33326-1228 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
