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TOPS SOFTWARE HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: TOPS SOFTWARE HOLDINGS, 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: 05 Aug 2021 (4 years ago)
Document Number: M21000010163
FEI/EIN Number NOT APPLICABLE

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

Address: 5540 RIO VISTA DR, CLEARWATER, FL, 33760
Mail Address: 5540 RIO VISTA DR, CLEARWATER, FL, 33760
ZIP code: 33760
City: Clearwater
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
HARDY MICHAEL S Manager 5540 RIO VISTA DR, CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-17 CHESTNUT BUSINESS SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-01-17 311 PARK PLACE BLVD., SUITE 300, CLEARWATER, FL 33759 -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
Foreign Limited 2021-08-05

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1350762.00
Total Face Value Of Loan:
1350762.00

Paycheck Protection Program

Jobs Reported:
101
Initial Approval Amount:
$1,350,762
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,350,762
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,363,566.48
Servicing Lender:
Sandy Spring Bank
Use of Proceeds:
Payroll: $1,350,762

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Date of last update: 02 Jul 2025

Sources: Florida Department of State