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TOP SHELF CAR WASH, LLC - Florida Company Profile

Company Details

Entity Name: TOP SHELF CAR WASH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP SHELF CAR WASH, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Mar 2008 (17 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L08000022306
FEI/EIN Number 421757665

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3119 HOWLAND BLVD., DELTONA, FL, 32725
Mail Address: 3119 HOWLAND BLVD., DELTONA, FL, 32725
ZIP code: 32725
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURTON THEODORE Managing Member 4614 DORIS DRIVE, NEW SMYRNA BEACH, FL, 32169
BURTON THEODORE Agent 4614 DORIS DRIVE, NEW SMYRNA BEACH, FL, 32169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2012-01-04 4614 DORIS DRIVE, NEW SMYRNA BEACH, FL 32169 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-15 3119 HOWLAND BLVD., DELTONA, FL 32725 -
CHANGE OF MAILING ADDRESS 2011-02-15 3119 HOWLAND BLVD., DELTONA, FL 32725 -
LC AMENDMENT 2008-09-22 - -

Documents

Name Date
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-01-28
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-02-06
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-04-27

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3639926008 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient TOP SHELF CAR WASH, LLC
Recipient Name Raw TOP SHELF CAR WASH, LLC
Recipient Address 3119 HOWLAND BOULEVARD, DELTONA, VOLUSIA, FLORIDA, 32725-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -644.00
Face Value of Direct Loan 919000.00
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Date of last update: 02 Apr 2025

Sources: Florida Department of State