| Entity Name: | TOP OF THE LINE RESTORATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP OF THE LINE RESTORATION 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: |
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: | 04 Nov 2019 (5 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: | L19000275316 |
| FEI/EIN Number |
84-3576090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 VIA DE PEPI, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 1560 VIA DE PEPI, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEXEEV DAVID | Authorized Member | 1560 VIA DE PEPI, BOYNTON BEACH, FL, 33426 |
| DOBRAN ZACHARY | Authorized Member | 1530 E 19TH ST 4J, BROOKLYN, NY, 11230 |
| OLEYNIK DMITRIY I | Authorized Member | 2456 EAST 17TH 2ND FLOOR, BROOKLYN, NY, 11235 |
| ALEXEEV DAVID | Agent | 1560 VIA DE PEPI, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-05 |
| ANNUAL REPORT | 2020-05-02 |
| Florida Limited Liability | 2019-11-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6499278508 | 2021-03-03 | 0455 | PPP | 1560 Via de Pepi, Boynton Beach, FL, 33426-8240 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
