| Entity Name: | TOP SHOPS INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP SHOPS INTERNATIONAL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Mar 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L01000004025 |
| FEI/EIN Number |
651092133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 708 FOSTER RD, HALLANDEL, FL, 33009 |
| Mail Address: | 708 FOSTER RD, HALLANDEL, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARDWICK JOHN | Managing Member | 708 SW 5TH CT, HALLANDALE, FL, 33009 |
| STIMAGE FRED I | Vice President | 3952 NW 191TH ST, MIAMI, FL, 33055 |
| PHILLIPS MATHIS LLC | Agent | % MR. REGINALD MATHIS, FT LAUDERDALE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2005-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-06 | 708 FOSTER RD, HALLANDEL, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-06 | % MR. REGINALD MATHIS, 4801 S UNIVERSITY DRIVE, SUITE 102, FT LAUDERDALE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-06 | 708 FOSTER RD, HALLANDEL, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-06 | PHILLIPS MATHIS LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-11 |
| ANNUAL REPORT | 2006-09-06 |
| REINSTATEMENT | 2005-10-06 |
| ANNUAL REPORT | 2002-07-01 |
| Florida Limited Liabilites | 2001-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
