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TOPSELF HOLDING LLC - Florida Company Profile

Company Details

Entity Name: TOPSELF HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPSELF HOLDING 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: 07 Jun 2023 (2 years ago)
Document Number: L23000275266
FEI/EIN Number 93-1766943

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

Address: 235 RUE DES CHATEAUX, TARPON SPRINGS, FL, 34688, US
Mail Address: 235 RUE DES CHATEAUX, TARPON SPRINGS, FL, 34688, US
ZIP code: 34688
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUDKA PARESH Manager 235 RUE DES CHATEAUX, TARPON SPRINGS, FL, 34688
HUDKA CHETANA P Authorized Representative 235 RUE DES CHATEAUX, TARPON SPRINGS, FL, 34688
HUDKA PARESH Agent 235 RUE DES CHATEAUX, TARPON SPRINGS, FL, 34688

Documents

Name Date
ANNUAL REPORT 2024-03-07
Florida Limited Liability 2023-06-07

USAspending Awards / Financial Assistance

Date:
2023-08-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1250000.00
Total Face Value Of Loan:
1250000.00

Date of last update: 02 May 2025

Sources: Florida Department of State