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TOP SHELF AWARDS, LLC - Florida Company Profile

Company Details

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

TOP SHELF AWARDS, 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: 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: 01 Nov 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Feb 2014 (11 years ago)
Document Number: L13000154205
FEI/EIN Number 46-4560609

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

Address: 736 Hope St, ORMOND BEACH, FL, 32174, US
Mail Address: 736 Hope St, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEAL SINER IJR. Managing Member 736 Hope St, ORMOND BEACH, FL, 32174
NEAL SINER IJR. Agent 736 Hope St, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-12 736 Hope St, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2019-03-12 736 Hope St, ORMOND BEACH, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-12 736 Hope St, ORMOND BEACH, FL 32174 -
LC AMENDMENT 2014-02-03 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-08

Date of last update: 02 May 2025

Sources: Florida Department of State