| Entity Name: | TOPHET SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPHET SERVICES 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: | 08 Aug 2019 (6 years ago) |
| Document Number: | L19000202610 |
| FEI/EIN Number |
84-2922904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1415 PANTHER LANE, SUITE 402, NAPLES, FL, 34109, US |
| Mail Address: | 1415 PANTHER LANE, SUITE 402, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACALPINE KENNETH D | Manager | 1415 PANTHER LANE, SUITE 402, NAPLES, FL, 34109 |
| MACALPINE KENNETH D | Agent | 1415 PANTHER LANE, NAPLES, FL, 34109 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-19 |
| Florida Limited Liability | 2019-08-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8210557904 | 2020-06-18 | 0455 | PPP | 1415 Panther Lane, NAPLES, FL, 34109-7874 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6156398507 | 2021-03-03 | 0455 | PPS | 1415 Panther Ln, Naples, FL, 34109-7874 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
