Search icon

TOPS OF TALLAHASSEE AND SONS LLC - Florida Company Profile

Company Details

Entity Name: TOPS OF TALLAHASSEE AND SONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TOPS OF TALLAHASSEE AND SONS 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: 03 Dec 2018 (6 years ago)
Document Number: L18000276928
FEI/EIN Number 83-2797782

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

Address: 3084 WEST THARPE STREET, TALLAHASSEE, FL 32303
Mail Address: 3084 WEST THARPE STREET, TALLAHASSEE, FL 32303
ZIP code: 32303
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELUCA, JOSEPH G, JR Agent 111 SPRINGBROOK ROAD, HAVANA, FL 32333
DELUCA, JOSEPH G, JR Manager 111 SPRINGBROOK ROAD, HAVANA, FL 32333
DELUCA, KAROL S Authorized Member 63 Sunrise Lane, Panacea, FL 32346

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-08 111 SPRINGBROOK ROAD, HAVANA, FL 32333 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-20 3084 WEST THARPE STREET, TALLAHASSEE, FL 32303 -
CHANGE OF MAILING ADDRESS 2023-01-20 3084 WEST THARPE STREET, TALLAHASSEE, FL 32303 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-01-03
Florida Limited Liability 2018-12-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6087587101 2020-04-14 0491 PPP 3080 W Tharpe St Suite A, Tallahassee, FL, 32303
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21272.92
Loan Approval Amount (current) 21272.92
Undisbursed Amount 0
Franchise Name -
Lender Location ID 453559
Servicing Lender Name Prime Meridian Bank
Servicing Lender Address 1471 Timberlane Rd, TALLAHASSEE, FL, 32308-4598
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32303-0100
Project Congressional District FL-02
Number of Employees 2
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 453559
Originating Lender Name Prime Meridian Bank
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21516.54
Forgiveness Paid Date 2021-06-17
7672978407 2021-02-12 0491 PPS 3080 W Tharpe St Ste A, Tallahassee, FL, 32303-1108
Loan Status Date 2022-05-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19625
Loan Approval Amount (current) 19625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 453559
Servicing Lender Name Prime Meridian Bank
Servicing Lender Address 1471 Timberlane Rd, TALLAHASSEE, FL, 32308-4598
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32303-1108
Project Congressional District FL-02
Number of Employees 2
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 453559
Originating Lender Name Prime Meridian Bank
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19850.28
Forgiveness Paid Date 2022-04-14

Date of last update: 16 Feb 2025

Sources: Florida Department of State