Search icon

THE TOP OF THE LINE DETAIL, LLC - Florida Company Profile

Company Details

Entity Name: THE TOP OF THE LINE DETAIL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE TOP OF THE LINE DETAIL, 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: 16 Feb 2023 (2 years ago)
Document Number: L23000086320
FEI/EIN Number APPLIED FOR

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

Address: 2731 S. BLAIRSTONE ROAD, #186, TALLAHASSEE, FL, 32301, US
Mail Address: 527 W. BREVARD STREET, #186, TALLAHASSEE, FL, 32304, UN
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUNT OLIVE AFFORDABLE HOUSING & CDC Agent 527 W. BREVARD STREET, TALLAHASSEE, FL, 32301
IVORY DONALD President 2731 S. BLAIRSTONE ROAD, TALLAHASSEE, FL, 32301

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8704508602 2021-03-25 0491 PPP 448 Ponderosa Cir, Midway, FL, 32343-4243
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3966
Loan Approval Amount (current) 3966
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Midway, GADSDEN, FL, 32343-4243
Project Congressional District FL-02
Number of Employees 1
NAICS code 811192
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3989.58
Forgiveness Paid Date 2021-11-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State