| 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 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CHESTNUT BUSINESS SERVICES, LLC | Agent | - |
| HARDY MICHAEL S | Manager | 5540 RIO VISTA DR, CLEARWATER, FL, 33760 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| Foreign Limited | 2021-08-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1660977101 | 2020-04-10 | 0455 | PPP | 2495 Enterprise Rd #201, CLEARWATER, FL, 33762 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
