| Entity Name: | TOPSHELF FLORIDA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPSHELF FLORIDA INVESTMENTS 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: | 28 Sep 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2016 (9 years ago) |
| Document Number: | L15000164744 |
| FEI/EIN Number |
47-5185000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 Harold Ave, Winter Park, FL, 32789, US |
| Mail Address: | 750 Harold Ave, Winter Park, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN JASON Hjason F | Manager | 750 Harold Ave, Winter Park, FL, 32789 |
| GOUVEIA MAX | Manager | 16 LITTLE MEADOW WAY, NORTH READING, MA, 01864 |
| FRIEDMAN LEESA A | Manager | 750 Harold Ave, Winter Park, FL, 32789 |
| GOUVEIA DEB jason F | Manager | 16 LITTLE MEADOW WAY, NORTH READING, MA, 01864 |
| friedman jason | Agent | 500 N MAITLAND AVENUE, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 750 Harold Ave, Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 750 Harold Ave, Winter Park, FL 32789 | - |
| REINSTATEMENT | 2016-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-03 | friedman, jason | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-03-16 |
| REINSTATEMENT | 2016-10-03 |
| Florida Limited Liability | 2015-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
