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  5. TOPCOAT HOLDINGS, LLC

TOPCOAT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TOPCOAT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPCOAT HOLDINGS, 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: 17 Jun 2021 (4 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: L21000283938
Address: 979 WORHTINGTON AVENUE, GREEN COVE SPRINGS, FL, 32043
Mail Address: 979 WORHTINGTON AVENUE, GREEN COVE SPRINGS, FL, 32043
ZIP code: 32043
County: Clay
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOPCOAT HOLDINGS DEFINED BENEFIT PLAN 2022 832405959 2023-09-29 TOPCOAT HOLDINGS 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 454110
Sponsor’s telephone number 9048664768
Plan sponsor’s address 967 MARTIN AVE, GREEN COVE SPRINGS, FL, 32043

Signature of
Role Plan administrator
Date 2023-09-29
Name of individual signing MARY SMITH
Valid signature Filed with authorized/valid electronic signature
TOPCOAT HOLDINGS 401(K) PLAN 2022 832405959 2023-10-17 TOPCOAT HOLDINGS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 454110
Sponsor’s telephone number 9048664768
Plan sponsor’s address 967 MARTIN AVENUE, GREEN COVE SPRINGS, FL, 32043

Signature of
Role Plan administrator
Date 2023-10-17
Name of individual signing SCOTT SMITH
Valid signature Filed with authorized/valid electronic signature
TOPCOAT HOLDINGS DEFINED BENEFIT PLAN 2021 832405959 2022-12-07 TOPCOAT HOLDINGS 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 454110
Sponsor’s telephone number 9048664768
Plan sponsor’s address 967 MARTIN AVE, GREEN COVE SPRINGS, FL, 32043

Signature of
Role Plan administrator
Date 2022-12-07
Name of individual signing MARY SMITH
Valid signature Filed with authorized/valid electronic signature
TOPCOAT HOLDINGS 401(K) PLAN 2021 832405959 2022-10-14 TOPCOAT HOLDINGS 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 454110
Sponsor’s telephone number 9048664768
Plan sponsor’s address 967 MARTIN AVENUE, GREEN COVE SPRINGS, FL, 32043

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing SCOTT SMITH
Valid signature Filed with authorized/valid electronic signature
TOPCOAT HOLDINGS 401(K) PLAN 2020 832405959 2021-10-07 TOPCOAT HOLDINGS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 454110
Sponsor’s telephone number 9048664768
Plan sponsor’s address 967 MARTIN AVENUE, GREEN COVE SPRINGS, FL, 32043

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing SCOTT SMITH
Valid signature Filed with authorized/valid electronic signature
TOPCOAT HOLDINGS DEFINED BENEFIT PLAN 2020 832405959 2021-10-14 TOPCOAT HOLDINGS 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 454110
Sponsor’s telephone number 9048664768
Plan sponsor’s address 979 WORTHINGTON AVE, GREEN COVE SPRINGS, FL, 32043

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing MARY SMITH
Valid signature Filed with authorized/valid electronic signature
TOPCOAT HOLDINGS 401(K) PLAN 2019 832405959 2020-10-14 TOPCOAT HOLDINGS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 454110
Sponsor’s telephone number 9048664768
Plan sponsor’s address 967 MARTIN AVENUE, GREEN COVE SPRINGS, FL, 32043

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing LYSA LAHATTE
Valid signature Filed with authorized/valid electronic signature
TOPCOAT HOLDINGS DEFINED BENEFIT PLAN 2019 832405959 2020-10-13 TOPCOAT HOLDINGS 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 454110
Sponsor’s telephone number 9048664768
Plan sponsor’s address 967 MARTIN AVENUE, GREEN COVE SPRINGS, FL, 32043

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing ALYSSA LAHATTE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role
SCOTT SMITH, LLC Authorized Member
SCOTT SMITH, LLC Agent

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC REVOCATION OF DISSOLUTION 2022-05-17 - -
LC VOLUNTARY DISSOLUTION 2022-02-18 - -

Documents

Name Date
LC Revocation of Dissolution 2022-05-17
LC Voluntary Dissolution 2022-02-18
Florida Limited Liability 2021-06-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2665117203 2020-04-16 0491 PPP 967 Martin Ave, Green Cove Springs, FL, 32043-8354
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 235000
Loan Approval Amount (current) 235000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Green Cove Springs, CLAY, FL, 32043-8354
Project Congressional District FL-04
Number of Employees 11
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 238135.48
Forgiveness Paid Date 2021-08-30

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Companies related by address

No other companies in our directory share the same address as TOPCOAT HOLDINGS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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