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TOP CHOICE TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: TOP CHOICE TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP CHOICE TRANSPORT 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: 02 Oct 2024 (5 months ago)
Last Event: CONVERSION
Event Date Filed: 02 Oct 2024 (5 months ago)
Document Number: L24000468734
Address: 10763 GREENTRAIL DRIVE S, BOYNTON BEACH, FL, 33436, US
Mail Address: 10763 GREENTRAIL DRIVE S, BOYNTON BEACH, FL, 33436, US
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARMANDO IBARRA JORGE Agent 10763 GREENTRAIL DRIVE S, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
CONVERSION 2024-10-02 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P18000017241. CONVERSION NUMBER 100000260251

Documents

Name Date
Florida Limited Liability 2024-10-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9995347904 2020-06-20 0455 PPP 4440 NW 9 ST 31, HIALEAH, FL, 33126
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10300
Loan Approval Amount (current) 10300
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 U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State