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. |
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6087587101 | 2020-04-14 | 0491 | PPP | 3080 W Tharpe St Suite A, Tallahassee, FL, 32303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7672978407 | 2021-02-12 | 0491 | PPS | 3080 W Tharpe St Ste A, Tallahassee, FL, 32303-1108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State