| Entity Name: | TOP SHELF STORAGE II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP SHELF STORAGE II, 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: | 26 May 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000054561 |
| FEI/EIN Number |
205103525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 ESTES PLACE, PANAMA CITY BEACH, FL, 32413 |
| Mail Address: | 105 ESTES PLACE, PANAMA CITY BEACH, FL, 32413 |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOP SHELF STORAGE 1, INC. | Managing Member | - |
| HENNEY FREDERIC D | Manager | 802 EAST OHIO ST, MONTICELLO, IN, 47960 |
| SAGE LEE A | Agent | 122 HOPETOWN LANE, ROSEMARY BEACH, FL, 32461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000628480 | LAPSED | 2011 CA 000513 | BAY COUNTY CIRCUIT COURT | 2012-08-30 | 2017-10-03 | $1,288,203.77 | NATIONAL BANK OF COMMERCE F/K/A RED MOUNTAIN BANK, N.A., 5 INVERNESS CENTER PARKWAY, BIRMINGHAM, ALABAMA 35242 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-02-02 |
| ANNUAL REPORT | 2008-03-01 |
| ANNUAL REPORT | 2007-01-23 |
| Florida Limited Liability | 2006-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
