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TOP LEVEL CONSULTING, LLC - Florida Company Profile

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Company Details

Entity Name: TOP LEVEL CONSULTING, 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: 12 Nov 2019 (6 years ago)
Document Number: M19000011536
FEI/EIN Number 371937669

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

Address: 4801 SW 163rd Ave, FORT LAUDERDALE, FL, 33331, US
Mail Address: 4801 SW 163rd Ave, FORT LAUDERDALE, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Cline Eric Auth 4801 SW 163rd Ave, FORT LAUDERDALE, FL, 33331
BLACK KELSEY K Agent 1401 E. BROWARD BLVD., FORT LAUDERDALE, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000050544 TLC FUNDING ACTIVE 2020-05-07 2025-12-31 - 2805 E. OAKLAND PARK BLVD., ST. 375, FORT LAUDERDALE, FL, 33306

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-23 4801 SW 163rd Ave, FORT LAUDERDALE, FL 33331 -
CHANGE OF MAILING ADDRESS 2021-02-23 4801 SW 163rd Ave, FORT LAUDERDALE, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-23
AMENDED ANNUAL REPORT 2020-09-01
ANNUAL REPORT 2020-06-09
Foreign Limited 2019-11-12

USAspending Awards / Financial Assistance

Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
96000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State