| Entity Name: | TOP SHELF SPIRITS AND CIGARS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 May 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L08000048743 |
| FEI/EIN Number | 262768395 |
| 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 | Agent | 1419 OHIO AVE., LYNN HAVEN, FL, 32444 |
| Name | Role | Address |
|---|---|---|
| RUSSELL DANIEL C | Managing Member | 1419 OHIO AVE., LYNN HAVEN, FL, 32444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2016-06-10 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-06-10 | 1419 OHIO AVE., LYNN HAVEN, FL 32444 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-06-10 | RUSSELL, DANIEL C | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-25 | 1419 OHIO AVE., LYNN HAVEN, FL 32444 | No data |
| PENDING REINSTATEMENT | 2014-08-25 | No data | No data |
| REINSTATEMENT | 2014-08-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-25 | 1419 OHIO AVE., LYNN HAVEN, FL 32444 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
