| Entity Name: | TOP SHELF WINE & SPIRITS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP SHELF WINE & SPIRITS, 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: | 18 Apr 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000063809 |
| FEI/EIN Number |
46-5504723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16484 SW 99TH LANE, MIAMI, FL, 33196, US |
| Mail Address: | 16484 SW 99TH LANE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LASSO ANA C | Manager | 16484 SW 99TH LANE, MIAMI, FL, 33196 |
| LASSO ANA C | Agent | 16484 SW 99TH LANE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-24 | LASSO, ANA C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-16 | 16484 SW 99TH LANE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-16 | 16484 SW 99TH LANE, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-16 | 16484 SW 99TH LANE, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-02-15 |
| AMENDED ANNUAL REPORT | 2016-07-24 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-05-13 |
| Florida Limited Liability | 2014-04-18 |
Date of last update: 03 May 2025
Sources: Florida Department of State
