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TIP TOP EXCHANGE LLC - Florida Company Profile

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Company Details

Entity Name: TIP TOP EXCHANGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Jul 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000194142
FEI/EIN Number 84-2705328
Address: 1071 NW 83RD DR, CORAL SPRINGS, FL, 33071, US
Mail Address: 1071 NW 83RD DR, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
City: Coral Springs
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gordon Esteban Manager 1071 NW 83RD DR, CORAL SPRINGS, FL, 33071
GORDON ESTEBAN Agent 8548 NW 45TH ST, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-13 1071 NW 83RD DR, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2021-09-13 1071 NW 83RD DR, CORAL SPRINGS, FL 33071 -

Documents

Name Date
ANNUAL REPORT 2021-09-13
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-07-30

USAspending Awards / Financial Assistance

Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1500.00
Total Face Value Of Loan:
20400.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1500.00
Total Face Value Of Loan:
20400.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State