| Entity Name: | TOP SHELF BEVERAGE CATERING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP SHELF BEVERAGE CATERING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Sep 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2019 (6 years ago) |
| Document Number: | L13000137615 |
| FEI/EIN Number |
46-3869679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 Arthur Godfrey Rd, Miami Beach, FL, 33140, US |
| Mail Address: | 1233 San Ignacio Avenue, Coral Gables, FL, 33146, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES JESSICA M | Agent | 1233 San Ignacio Avenue, Coral Gables, FL, 33146 |
| Fuentes Victor Jessica M | Manager | 1233 San Ignacio Avenue, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 730 Arthur Godfrey Rd, Miami Beach, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 1233 San Ignacio Avenue, Coral Gables, FL 33146 | - |
| REINSTATEMENT | 2019-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-06 | FUENTES, JESSICA M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-14 | 730 Arthur Godfrey Rd, Miami Beach, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-05-11 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-07 |
| REINSTATEMENT | 2019-10-06 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7913548605 | 2021-03-24 | 0455 | PPS | 730 Arthur Godfrey Rd, Miami Beach, FL, 33140-3414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4150507104 | 2020-04-12 | 0455 | PPP | 730 Arthur Godfrey Rd., MIAMI BEACH, FL, 33140-3414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
