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TOPLEV LLC

Company Details

Entity Name: TOPLEV LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
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
Address: 591 EVERNIA ST, APT 1901, WEST PALM BEACH, FL 33401
Mail Address: 1900 Mae St, Orlando, FL 32806
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
HALL, ALEXANDER Agent 3040 Oasis Grand Blvd, 2201, Fort Myers, FL 33916

Chief Executive Officer

Name Role Address
Hall, Alexander Chief Executive Officer 591 Evernia ST, APT 1901 West Palm Beach, FL 33401

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-05 No data No data
CHANGE OF MAILING ADDRESS 2022-01-31 591 EVERNIA ST, APT 1901, WEST PALM BEACH, FL 33401 No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 591 EVERNIA ST, APT 1901, WEST PALM BEACH, FL 33401 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-30 3040 Oasis Grand Blvd, 2201, Fort Myers, FL 33916 No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5247587401 2020-05-12 0455 PPP 3040 OASIS GRAND BLVD APT 2201, FORT MYERS, FL, 33916-1520
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5900
Loan Approval Amount (current) 5900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address FORT MYERS, LEE, FL, 33916-1520
Project Congressional District FL-19
Number of Employees 1
NAICS code 518210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5937.99
Forgiveness Paid Date 2021-02-12

Date of last update: 16 Feb 2025

Sources: Florida Department of State