Search icon

POXY TOPS LLC - Florida Company Profile

Company Details

Entity Name: POXY TOPS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POXY TOPS 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: 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: 26 Jun 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000179200
FEI/EIN Number 85-2232316

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

Address: 2784 Wrights Rd, Oviedo, FL, 32765, UN
Mail Address: 2784 Wrights Rd, 1064, Oviedo, FL, 32765, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMS DONTE L Authorized Representative 2784 Wrights Rd, Oviedo, FL, 32765
SAMS DONTE L Agent 2784 Wrights Rd, Oviedo, FL, 32765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 2784 Wrights Rd, 1064, Oviedo, FL 32765 UN -
CHANGE OF MAILING ADDRESS 2021-04-30 2784 Wrights Rd, 1064, Oviedo, FL 32765 UN -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 2784 Wrights Rd, 1064, Oviedo, FL 32765 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1401198508 2021-02-18 0491 PPP 2784 Wrights Rd, Oviedo, FL, 32765-5717
Loan Status Date 2022-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20760
Loan Approval Amount (current) 20760
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oviedo, SEMINOLE, FL, 32765-5717
Project Congressional District FL-07
Number of Employees 1
NAICS code 238190
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21043.14
Forgiveness Paid Date 2022-07-08

Date of last update: 01 May 2025

Sources: Florida Department of State