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ONTOP LENDING LLC - Florida Company Profile

Company Details

Entity Name: ONTOP LENDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ONTOP LENDING 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: 08 Sep 2022 (2 years ago)
Document Number: L22000387019
FEI/EIN Number APPLIED FOR

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

Address: 66 WEST FLAGLER ST, STE. 900, MIAMI, FL 33180
Mail Address: 66 WEST FLAGLER ST, STE. 900, MIAMI, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ONTOP MANAGEMENT, INC Manager 66 WEST FLAGLER ST, STE. 900, MIAMI, FL 33180
CORPORATION SERVICE COMPANY Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-09-08

Date of last update: 11 Feb 2025

Sources: Florida Department of State