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TOP AH FASHIONS LLC - Florida Company Profile

Company Details

Entity Name: TOP AH FASHIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP AH FASHIONS 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: 07 Jul 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: L20000192145
FEI/EIN Number 50-0789395

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

Mail Address: 7749 NORMANDY BLVD, JACKSONVILLE, FL, 32221, US
Address: 5446 Potomac ave, Jacksonville, FL, 32208, US
ZIP code: 32208
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Thompson Brandy Manager 8933 Lem Turner Rd, Jacksonville, FL, 32208
Rose Roger Manager 8933 Lem Turner Rd, Jacksonville, FL, 32208
Thompson Brandy Agent 8933 Lem Turner Road, Jacksonville, FL, 32208

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-12-26 Thompson , Brandy -
REINSTATEMENT 2022-12-26 - -
CHANGE OF PRINCIPAL ADDRESS 2022-12-26 5446 Potomac ave, Jacksonville, FL 32208 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-09 8933 Lem Turner Road, Jacksonville, FL 32208 -
LC AMENDMENT 2020-08-24 - -
CHANGE OF MAILING ADDRESS 2020-07-31 5446 Potomac ave, Jacksonville, FL 32208 -

Documents

Name Date
REINSTATEMENT 2022-12-26
ANNUAL REPORT 2021-04-09
LC Amendment 2020-08-24
Florida Limited Liability 2020-07-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1545098708 2021-03-27 0491 PPP 5446 Potomac Ave, Jacksonville, FL, 32254-5311
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8500
Loan Approval Amount (current) 8500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32254-5311
Project Congressional District FL-04
Number of Employees 1
NAICS code 424330
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8545.33
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State