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AMERICA TOP DETAILING LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: AMERICA TOP DETAILING LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICA TOP DETAILING LIMITED LIABILITY COMPANY 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: 18 Feb 2019 (6 years ago)
Document Number: L19000046954
FEI/EIN Number 83-3798524

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

Address: 132 1st street, ORLANDO, FL, 32824, US
Mail Address: 119 SECOND STREET, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
De Arrigoitia & Co., P.A. Agent 4555 Hoffner Avenue, ORLANDO, FL, 32812
BARNES THOMAS Manager 119 SECOND STREET, ORLANDO, FL, 32824
BARNES SANDRA Manager 119 SECOND STREET, ORLANDO, FL, 32824
BARNES SANDRA Authorized Member 119 SECOND STREET, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 132 1st street, ORLANDO, FL 32824 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-01 132 1st street, ORLANDO, FL 32824 -
REGISTERED AGENT NAME CHANGED 2020-01-08 De Arrigoitia & Co., P.A. -
REGISTERED AGENT ADDRESS CHANGED 2020-01-08 4555 Hoffner Avenue, ORLANDO, FL 32812 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-05-20
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-08
Florida Limited Liability 2019-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1183397808 2020-05-01 0491 PPP 119 2ND ST, ORLANDO, FL, 32824
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12067
Loan Approval Amount (current) 12067
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32824-3100
Project Congressional District FL-09
Number of Employees 2
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12164.21
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State