| Entity Name: | TOP SHELF INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP SHELF INVESTMENTS 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: | 30 Nov 2007 (17 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: | L07000119716 |
| Address: | 2800 SW WILLISTON ROAD, 424 C, GAINESVILLE, FL, 32608, US |
| Mail Address: | 2800 SW WILLISTON ROAD, 424 C, GAINESVILLE, FL, 32608, US |
| ZIP code: | 32608 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARICH BRELL | Manager | 2800 SW WILLISTION ROAD, GAINESVILLE, FL, 32608 |
| DAVID SIEGEL | Manager | 949 SW 13TH STREET, GAINESVILLE, FL, 32601 |
| TARICH MANNY M | Agent | 2412 BIMINI LANE, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-11-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
