| Entity Name: | TOPLEV LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPLEV 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: |
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: | 28 Jan 2019 (6 years ago) |
| Date of dissolution: | 05 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2022 (3 years ago) |
| Document Number: | L19000027408 |
| FEI/EIN Number |
83-4251839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 591 EVERNIA ST, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1900 Mae St, Orlando, FL, 32806, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hall Alexander | Chief Executive Officer | 591 Evernia ST, West Palm Beach, FL, 33401 |
| HALL ALEXANDER | Agent | 3040 Oasis Grand Blvd, Fort Myers, FL, 33916 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 591 EVERNIA ST, APT 1901, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 591 EVERNIA ST, APT 1901, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-30 | 3040 Oasis Grand Blvd, 2201, Fort Myers, FL 33916 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-05 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-30 |
| Florida Limited Liability | 2019-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5247587401 | 2020-05-12 | 0455 | PPP | 3040 OASIS GRAND BLVD APT 2201, FORT MYERS, FL, 33916-1520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
