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TOP LEVEL TURF LLC - Florida Company Profile

Company Details

Entity Name: TOP LEVEL TURF LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP LEVEL TURF 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: 17 Mar 2021 (4 years ago)
Document Number: L21000126861
FEI/EIN Number 86-2679313

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

Address: 9419 WEST 32ND LANE, HIALEAH, FL, 33018
Mail Address: 9419 WEST 32ND LANE, HIALEAH, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOYA DANIEL Manager 9419 WEST 32ND LANE, HIALEAH, FL, 33018
MONTOYA DANIEL Agent 9419 WEST 32ND LANE, HIALEAH, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000144264 TOP LEVEL TRANSPORTATION ACTIVE 2023-11-28 2028-12-31 - 9419 WEST 32ND LANE, HIALEAH, FL, 33018

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-02
Florida Limited Liability 2021-03-17

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 01 Jun 2025

Sources: Florida Department of State