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TOP ELITE CUSTOMS,LLC - Florida Company Profile

Company Details

Entity Name: TOP ELITE CUSTOMS,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP ELITE CUSTOMS,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: 22 Jan 2024 (a year ago)
Document Number: L24000040708
Address: 9965 66TH ST NORTH, PINELLAS PARK, FL, 33782
Mail Address: 9965 66TH ST NORTH, PINELLAS PARK, FL, 33782
ZIP code: 33782
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABBELL EDWARD D Manager 12872 SADDLE CLUB CIR, APT 201, TAMPA, FL, 33635
CABBELL EDWARD D Agent 12872 SADDLE CLUB CIR, TAMPA, FL, 33635

Documents

Name Date
Florida Limited Liability 2024-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8495148800 2021-04-22 0455 PPP 3121 Buckview Ln, Brandon, FL, 33511-7302
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14188
Loan Approval Amount (current) 14188
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brandon, HILLSBOROUGH, FL, 33511-7302
Project Congressional District FL-16
Number of Employees 1
NAICS code 811121
Borrower Race Native Hawaiian or Other Pacific Islander
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14252.63
Forgiveness Paid Date 2021-10-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State