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TOP NOCH CLEANING LLC - Florida Company Profile

Company Details

Entity Name: TOP NOCH CLEANING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP NOCH CLEANING 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: 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: 04 Mar 2020 (5 years ago)
Document Number: L20000072080
FEI/EIN Number 84-5096996

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

Address: 19211 Panama City Beach Pkwy, PANAMA CITY BEACH, FL, 32413, US
Mail Address: 19211 Panama City Beach Pkwy, PANAMA CITY BEACH, FL, 32413, US
ZIP code: 32413
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HILL KHALILAH Manager 1410 HUNT CLUB CR, PANAMA CITY BEACH, FL, 32407
HILL KHALILAH L Agent 1410 HUNT CLUB Circle, PANAMA CITY BEACH, FL, 32407

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-20 1410 HUNT CLUB Circle, PANAMA CITY BEACH, FL 32407 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 19211 Panama City Beach Pkwy, #1094, PANAMA CITY BEACH, FL 32413 -
CHANGE OF MAILING ADDRESS 2022-04-05 19211 Panama City Beach Pkwy, #1094, PANAMA CITY BEACH, FL 32413 -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-26
Florida Limited Liability 2020-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9063558904 2021-05-12 0491 PPS 2013 Hunt Club Cir, Panama City Beach, FL, 32407-3442
Loan Status Date 2022-01-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94541
Servicing Lender Name Innovations Financial Credit Union
Servicing Lender Address 910 Thomas Dr, PANAMA CITY BEACH, FL, 32408-7442
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City Beach, BAY, FL, 32407-3442
Project Congressional District FL-02
Number of Employees 1
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94541
Originating Lender Name Innovations Financial Credit Union
Originating Lender Address PANAMA CITY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2514.52
Forgiveness Paid Date 2021-12-13
2141868505 2021-02-20 0491 PPP 2013 Hunt Club Cir, Panama City Beach, FL, 32407-3442
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1200
Loan Approval Amount (current) 1200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94541
Servicing Lender Name Innovations Financial Credit Union
Servicing Lender Address 910 Thomas Dr, PANAMA CITY BEACH, FL, 32408-7442
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City Beach, BAY, FL, 32407-3442
Project Congressional District FL-02
Number of Employees 1
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94541
Originating Lender Name Innovations Financial Credit Union
Originating Lender Address PANAMA CITY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1203.55
Forgiveness Paid Date 2021-06-14

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3245136 TOP NOCH CLEANING LLC TOP NOCH CLEANING QV59UHQC2EH8 2013 HUNT CLUB CIR, PANAMA CITY BEACH, FL, 32407-3442
Capabilities Statement Link -
Phone Number 850-493-7300
Fax Number 850-220-6336
E-mail Address topnoch2015@outlook.com
WWW Page -
E-Commerce Website -
Contact Person KHALILAH HILL
County Code (3 digit) 005
Congressional District 02
Metropolitan Statistical Area 6015
CAGE Code 9U1Y0
Year Established 2020
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Black American, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 561720
NAICS Code's Description Janitorial Services
Small Yes
Code 236116
NAICS Code's Description New Multifamily Housing Construction (except For-Sale Builders)
Small Yes
Code 562998
NAICS Code's Description All Other Miscellaneous Waste Management Services
Small Yes
Code 811192
NAICS Code's Description Car Washes
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State