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TOP LINE SERVICES TLS LLC - Florida Company Profile

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Company Details

Entity Name: TOP LINE SERVICES TLS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP LINE SERVICES TLS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Mar 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L19000076050
FEI/EIN Number 83-3896334

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

Address: 302 E KEYSVILLE RD, PLANT CITY, FL, 33567, US
Mail Address: 302 E KEYSVILLE RD, PLANT CITY, FL, 33567, US
ZIP code: 33567
City: Plant City
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHANCEY JEREMY L Manager 302 E KEYSVILLE RD, PLANT CITY, FL, 33567
CHANCEY LENARD Manager 302 E KEYSVILLE RD, PLANT CITY, FL, 33567
CHANCEY JEREMY L Agent 302 E KEYSVILLE RD, PLANT CITY, FL, 33567

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-01-06 - -
REGISTERED AGENT NAME CHANGED 2023-01-06 CHANCEY, JEREMY L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2023-01-06
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-08-30
Florida Limited Liability 2019-03-18

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$10,000
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,129.44
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Mortgage Interest: $10,000

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2019-04-18
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State