| Entity Name: | LUXURY TOPS DESIGNS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUXURY TOPS DESIGNS 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: | 14 Nov 2018 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 02 Jul 2019 (6 years ago) |
| Document Number: | L18000266638 |
| FEI/EIN Number |
84-2235735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 532 West 28th Street, Hialeah, FL, 33010, US |
| Mail Address: | 532 West 28th Street, Hialeah, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGARITA JAVIER A | Authorized Member | 532 West 28th Street, Hialeah, FL, 33010 |
| ANGARITA JAVIER A | Agent | 532 West 28th Street, Hialeah, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-28 | 532 West 28th Street, Unit 536, Hialeah, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 532 West 28th Street, Unit 536, Hialeah, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 532 West 28th Street, Unit 536, Hialeah, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-14 | ANGARITA, JAVIER A | - |
| LC NAME CHANGE | 2019-07-02 | LUXURY TOPS DESIGNS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-14 |
| LC Name Change | 2019-07-02 |
| ANNUAL REPORT | 2019-06-27 |
| Florida Limited Liability | 2018-11-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6956317910 | 2020-06-16 | 0455 | PPP | 4711 Northwest 72nd Avenue, Miami, FL, 33166-5616 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
