| Entity Name: | TOP SHELF MOVING & DELIVERY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP SHELF MOVING & DELIVERY, 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: | 14 Nov 2012 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000144206 |
| FEI/EIN Number |
46-1389669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 FAIRWAY COURT, NAPLES, FL, 34110, US |
| Mail Address: | 130 FAIRWAY COURT, NAPLES, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARJONA JOSE A | Manager | 130 FAIRWAY COURT, NAPLES, FL, 34110 |
| ARJONA JOSE A | Agent | 130 FAIRWAY COURT, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 130 FAIRWAY COURT, NAPLES, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 130 FAIRWAY COURT, NAPLES, FL 34110 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 130 FAIRWAY COURT, NAPLES, FL 34110 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-26 |
| Florida Limited Liability | 2012-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
