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TOP SHELF AQUATICS LLC - Florida Company Profile

Company Details

Entity Name: TOP SHELF AQUATICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP SHELF AQUATICS 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: 17 Feb 2012 (13 years ago)
Date of dissolution: 27 Feb 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Feb 2014 (11 years ago)
Document Number: L12000023510
FEI/EIN Number 45-4593299

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

Address: 163 S. ALDER DR., ORLANDO, FL, 32807, US
Mail Address: 163 S. ALDER DR., ORLANDO, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURDA KEVIN Managing Member 163 S. ALDER DR., ORLANDO, FL, 32807
WALD JOSHUA Managing Member 163 S. ALDER DR., ORLANDO, FL, 32807
DILLARD ALEXANDER Managing Member 163 S. ALDER DR., ORLANDO, FL, 32807
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CONVERSION 2014-02-27 - CONVERSION MEMBER. RESULTING CORPORATION WAS P14000036244. CONVERSION NUMBER 900000140049

Documents

Name Date
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-05-01
Florida Limited Liability 2012-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State