| Entity Name: | TOP LOYALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TOP LOYALTY 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. |
| 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: | 22 Jun 2023 (2 years ago) |
| Document Number: | L23000300488 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12455 NATURE EAST DRIVE, 9305, ORLANDO, FL 32828 |
| Mail Address: | 12455 NATURE EAST DRIVE, 9305, ORLANDO, FL 32828 |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLADA, MILLER C | Agent | 12455 NATURE EAST DRIVE, 9305, ORLANDO, FL 32828 |
| VILLADA, MILLER C | Authorized Representative | 12455 NATURE EAST DRIVE 9305, ORLANDO, FL 32828 |
| BALDERA GONZALEZ, RANDY | Authorized Representative | 8680 BAKER RD, BEAUMONT, TX 77707 |
| BALDERA GONZALEZ, YACHILKARIS | Authorized Representative | 8680 BAKER RD, BEAUMONT, TX 77707 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000079836 | TOP FADERS | ACTIVE | 2023-07-05 | 2028-12-31 | - | 12455 NATURE EAST DRIVE, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | VILLADA, MILLER C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Florida Limited Liability | 2023-06-22 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
