| Entity Name: | TOP SHOT TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP SHOT TRADING 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: | 20 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2018 (6 years ago) |
| Document Number: | L15000032348 |
| FEI/EIN Number |
47-3211322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11040 1ST AVENUE GULF, MARATHON, FL, 33050, US |
| Address: | 11040 1ST AVE GULF, MARATHON, FL, 33050, US |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TOP SHOT TRADING LLC | Agent |
| TOP SHOT TRADING LLC | Auth |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 11040 1ST AVE GULF, MARATHON, FL 33050 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 11040 1ST AVE GULF, MARATHON, FL 33050 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-19 | 11040 1ST AVENUE GULF, MARATHON, FL 33050 | - |
| REINSTATEMENT | 2018-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-25 | Top Shot Trading LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-29 |
| REINSTATEMENT | 2018-10-29 |
| ANNUAL REPORT | 2017-04-30 |
| AMENDED ANNUAL REPORT | 2016-07-25 |
| ANNUAL REPORT | 2016-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4568497405 | 2020-05-09 | 0455 | PPP | 16542 NW 83RD PL, MIAMI LAKES, FL, 33016-3470 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
