| Entity Name: | TOP LEVEL FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP LEVEL FUNDING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 20 Mar 2018 (7 years ago) |
| Document Number: | P18000027134 |
| FEI/EIN Number |
82-4906464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13876 SW 56 ST, SUITE 244, MIAMI, FL, 33175, US |
| Mail Address: | 13876 SW 56 ST, SUITE 244, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUIG ERNESTO | President | 13876 SW 56 ST, SUITE 244, MIAMI, FL, 33175 |
| Puig Adriana | Secretary | 13876 SW 56 ST, MIAMI, FL, 33175 |
| PUIG ERNESTO | Agent | 13876 SW 56 ST, MIAMI, FL, 33175 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-09-15 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-26 |
| Domestic Profit | 2018-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
