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TOP LINE TRANSPORTATION INC

Company Details

Entity Name: TOP LINE TRANSPORTATION INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 01 Oct 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2020 (4 years ago)
Document Number: P14000081040
FEI/EIN Number 47-1997050
Address: 2864 Grand Kemerton pl, Tampa, FL 33618
Mail Address: 2864 Grand Kemerton pl, Tampa, FL 33618
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
HENRIQUEZ, ARIEL Agent 2864 Grand Kemerton pl, Tampa, FL 33618

President

Name Role Address
HENRIQUEZ, ARIEL President 7013 Donald ave, Tampa, FL 33614

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-10-07 2864 Grand Kemerton pl, Tampa, FL 33618 No data
REINSTATEMENT 2020-10-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-10-07 2864 Grand Kemerton pl, Tampa, FL 33618 No data
CHANGE OF MAILING ADDRESS 2020-10-07 2864 Grand Kemerton pl, Tampa, FL 33618 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2019-08-16 HENRIQUEZ, ARIEL No data
REINSTATEMENT 2019-08-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-08-31
REINSTATEMENT 2020-10-07
REINSTATEMENT 2019-08-16
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-24
Domestic Profit 2014-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9286837405 2020-05-20 0455 PPP 7013 DONALD AVE, TAMPA, FL, 33614-4021
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5210
Loan Approval Amount (current) 5210
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33614-4021
Project Congressional District FL-14
Number of Employees 1
NAICS code 561599
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5251.82
Forgiveness Paid Date 2021-03-10

Date of last update: 20 Feb 2025

Sources: Florida Department of State