| Entity Name: | TOP SHELF SPIRITS AND CIGARS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP SHELF SPIRITS AND CIGARS, 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: | 15 May 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L08000048743 |
| FEI/EIN Number |
262768395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1419 OHIO AVE., LYNN HAVEN, FL, 32444, US |
| Mail Address: | P.O. Box 2495, LYNN HAVEN, FL, 32444, US |
| ZIP code: | 32444 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSELL DANIEL C | Managing Member | 1419 OHIO AVE., LYNN HAVEN, FL, 32444 |
| RUSSELL DANIEL C | Agent | 1419 OHIO AVE., LYNN HAVEN, FL, 32444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-06-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-06-10 | 1419 OHIO AVE., LYNN HAVEN, FL 32444 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-10 | RUSSELL, DANIEL C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-25 | 1419 OHIO AVE., LYNN HAVEN, FL 32444 | - |
| PENDING REINSTATEMENT | 2014-08-25 | - | - |
| REINSTATEMENT | 2014-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-25 | 1419 OHIO AVE., LYNN HAVEN, FL 32444 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001136812 | TERMINATED | 1000000516646 | BAY | 2013-06-12 | 2032-06-19 | $ 13,801.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-06-10 |
| REINSTATEMENT | 2014-08-25 |
| Florida Limited Liability | 2008-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
