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TOP TEAM LLC - Florida Company Profile

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Company Details

Entity Name: TOP TEAM LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 31 Oct 2014 (11 years ago)
Document Number: M14000007920
FEI/EIN Number 300831837

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

Address: 17701 BISCAYNE BLVD, AVENTURA, FL, 33160, US
Mail Address: 17701 BISCAYNE BLVD, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Links between entities

Type:
Headquarter of
Company Number:
1241813
State:
KENTUCKY
KENTUCKY profile:

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
GUEJMAN SEBASTIAN Manager 17701 BISCAYNE BLVD, AVENTURA, FL, 33160
PEISACH CHERYL Manager 17701 BISCAYNE BLVD, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-08-10 17701 BISCAYNE BLVD, SUITE 300, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2015-08-10 17701 BISCAYNE BLVD, SUITE 300, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-08
AMENDED ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-04

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
78000
Current Approval Amount:
78000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
78562.03

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Date of last update: 01 Jun 2025

Sources: Florida Department of State