TOP TEN TRANSPORTATION L.L.C - Florida Company Profile

Company Details

Entity Name:	TOP TEN TRANSPORTATION L.L.C
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TOP TEN TRANSPORTATION L.L.C 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	31 Oct 2018 (7 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	L18000256286
FEI/EIN Number	83-2452422 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1966 BEACON LANDING CIRCLE, ORLANDO, FL, 32824, US
Mail Address:	1966 BEACON LANDING CIRCLE, ORLANDO, FL, 32824, US
ZIP code:	32824
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
SANCHEZ KAREN	Manager	1966 BEACON LANDING CIRCLE, ORLANDO, FL, 32824
FAIL SAFE ACCOUNTING LLC	Agent	-

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000124622	AROUND THE CLOCK	EXPIRED	2018-11-23	2023-12-31	-	506 PINNACLE COVE BLVD, ORLANDO, FL, 32824

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2021-05-01	1966 BEACON LANDING CIRCLE, ORLANDO, FL 32824	-
CHANGE OF MAILING ADDRESS	2021-05-01	1966 BEACON LANDING CIRCLE, ORLANDO, FL 32824	-
REGISTERED AGENT ADDRESS CHANGED	2021-05-01	20 S ROSE AVE, SUITE 4, KISSIMMEE, FL 34741	-
LC AMENDMENT	2019-05-10	-	-
REGISTERED AGENT NAME CHANGED	2019-04-13	Fail Safe Accounting	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000189694	ACTIVE	1000000984940	ORANGE	2024-03-20	2034-04-03	$ 1,004.56	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J22000102519	ACTIVE	1000000913864	ORANGE	2022-02-02	2032-03-02	$ 1,100.67	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2413967400

2020-05-05

0491

PPP

506 PINNACLE COVE BLVD APT 307, ORLANDO, FL, 32824-9393

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1157
Loan Approval Amount (current)	3438
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	ORLANDO, ORANGE, FL, 32824-9393
Project Congressional District	FL-09
Number of Employees	4
NAICS code	488999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3479.63
Forgiveness Paid Date	2021-08-12

Date of last update: 02 May 2025