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  5. TOP GROUP MIAMI INC

TOP GROUP MIAMI INC - Florida Company Profile

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Company Details

Entity Name: TOP GROUP MIAMI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Jul 2016 (9 years ago)
Document Number: P16000062380
FEI/EIN Number 81-3402146
Address: 10893 NW 17th Street, Sweetwater, FL, 33172, US
Mail Address: 10893 NW 17th Street, Sweetwater, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENMAYOR MANUEL F President 10070 NW 28TH TERRACE, DORAL, FL, 33172
FUENMAYOR MANUEL F Agent 10070 NW 28TH TERRACE, DORAL, FL, 33172

Unique Entity ID

Unique Entity ID:
DSMNGXKPKXM8
CAGE Code:
9JFH4
UEI Expiration Date:
2025-02-12

Business Information

URL:
www.topgroupmiami.com
Division Name:
TOP GROUP MIAMI INC
Activation Date:
2024-03-01
Initial Registration Date:
2023-01-25

Commercial and government entity program

CAGE number:
9JFH4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-12
CAGE Expiration:
2029-03-01
SAM Expiration:
2025-02-12

Contact Information

POC:
GUSTAVO GARAGORRY
Corporate URL:
www.topgroupmiami.com

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000152853 TOOP ROOF TOOLS ACTIVE 2024-12-17 2029-12-31 - 10893 NW 17TH STREET, UNIT 115, SWEETWATER, FL, 33172
G24000152856 TOOP EVERLAST MATERIAL ACTIVE 2024-12-17 2029-12-31 - 10893 NW 17TH STREET, UNIT 115, SWEETWATER, FL, 33172
G20000092910 ON THE ROAD ACTIVE 2020-07-31 2025-12-31 - 10070 NW 28TH TERRACE, DORAL, FL, 33172
G19000127800 LA NY EXPIRED 2019-12-03 2024-12-31 - 10070 NW 28TH TERRACE, DORAL, FL, 33172
G19000127804 LA NEW YORK EXPIRED 2019-12-03 2024-12-31 - 10070 NW 28TH TERRACE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-30 10893 NW 17th Street, 115, Sweetwater, FL 33172 -
CHANGE OF MAILING ADDRESS 2025-01-30 10893 NW 17th Street, 115, Sweetwater, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-07-09
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-03-25
Domestic Profit 2016-07-26

USAspending Awards / Financial Assistance

Date:
2021-03-23
Link:
View on USAspending
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:
8865.00
Total Face Value Of Loan:
8865.00
Date:
2020-06-17
Link:
View on USAspending
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:
10400.00
Total Face Value Of Loan:
10400.00
Date:
2020-05-01
Link:
View on USAspending
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
Date:
2020-05-01
Link:
View on USAspending
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
Date:
2020-04-28
Link:
View on USAspending
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:
7500.00
Total Face Value Of Loan:
7500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,500
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$7,566.67
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $7,500
Jobs Reported:
3
Initial Approval Amount:
$8,865
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,865
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$8,957.05
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $8,863
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(786) 362-5184
Email:
FERNET1966@GMAIL.COM
Add Date:
2020-07-27
Operation Classification:
Auth. For Hire, Priv. Pass. (Business)
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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