| Entity Name: | TOP TEE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP TEE, 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: | 30 Apr 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Oct 2020 (5 years ago) |
| Document Number: | L19000117750 |
| FEI/EIN Number |
84-3128958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3869 NW Royal Oak Dr, Jensen Beach, FL, 34957, US |
| Mail Address: | 3869 NW Royal Oak Dr, Jensen Beach, FL, 34957, US |
| ZIP code: | 34957 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Laneve Ronnie | Manager | 3869 NW Royal Oak Dr, Jensen Beach, FL, 34957 |
| Laneve Ronnie | Agent | 3869 NW Royal Oak Dr, Jensen Beach, FL, 34957 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000003324 | JENSEN BEACH GOLF CLUB | ACTIVE | 2020-01-08 | 2025-12-31 | - | 3869 NW ROYAL OAK DRIVE, JENSEN BEACH, FL, 34957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-19 | 3869 NW Royal Oak Dr, Jensen Beach, FL 34957 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-19 | 3869 NW Royal Oak Dr, Jensen Beach, FL 34957 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-19 | Laneve, Ronnie | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-19 | 3869 NW Royal Oak Dr, Jensen Beach, FL 34957 | - |
| LC AMENDMENT | 2020-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-14 |
| AMENDED ANNUAL REPORT | 2022-07-19 |
| AMENDED ANNUAL REPORT | 2022-06-09 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-09 |
| LC Amendment | 2020-10-13 |
| ANNUAL REPORT | 2020-03-24 |
| Florida Limited Liability | 2019-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5899648506 | 2021-03-02 | 0455 | PPS | 3869 NW Royal Oak Dr, Jensen Beach, FL, 34957-3408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7542547010 | 2020-04-07 | 0455 | PPP | 3868 NW Royal Oak Dr, JENSEN BEACH, FL, 34957-3406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
