| Entity Name: | FLORIDA TOP REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA TOP REALTY 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: | 15 Mar 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Apr 2019 (6 years ago) |
| Document Number: | L19000074006 |
| FEI/EIN Number |
83-4129849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7350 FUTURES DRIVE, SUITE 14, ORLANDO, FL, 32819, US |
| Mail Address: | 7350 FUTURES DRIVE, SUITE 14, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHENG CHEUNG ANNA | Authorized Member | 6440 AXEITOS TERRACE, ORLANDO, FL, 32835 |
| CHENG CHEUNG ANNA | Agent | 6440 AXEITOS TERRACE, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-09 | 6440 AXEITOS TERRACE, 110, ORLANDO, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-13 | 7350 FUTURES DRIVE, SUITE 14, OFFICE 103, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-13 | 7350 FUTURES DRIVE, SUITE 14, OFFICE 103, ORLANDO, FL 32819 | - |
| LC AMENDMENT | 2019-04-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-15 |
| LC Amendment | 2019-04-01 |
| Florida Limited Liability | 2019-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4388027810 | 2020-05-28 | 0491 | PPP | 4700 Millenia Blvd 175, Orlando, FL, 32839-6006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
