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TOP SHELF TRAILERS, LLC - Florida Company Profile

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Company Details

Entity Name: TOP SHELF TRAILERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Jan 2016 (10 years ago)
Document Number: L16000013234
FEI/EIN Number 81-1140542
Address: 850516 US Highway 17, Yulee, FL, 32097, US
Mail Address: 850516 US Highway 17, Yulee, FL, 32097, US
ZIP code: 32097
City: Yulee
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fleischer Mark LJr. Manager 77465 Lumber Creek Blvd, Yulee, FL, 32097
Fleischer Dorothy H Manager 850516 US Highway 17, Yulee, FL, 32097
Erwin Rick Agent 8762 Perimeter Park Blvd, Jacksonville, FL, 32216

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-28 850516 US Highway 17, Yulee, FL 32097 -
CHANGE OF MAILING ADDRESS 2018-03-28 850516 US Highway 17, Yulee, FL 32097 -
REGISTERED AGENT NAME CHANGED 2018-03-28 Erwin, Rick -
REGISTERED AGENT ADDRESS CHANGED 2018-03-28 8762 Perimeter Park Blvd, Jacksonville, FL 32216 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-08
AMENDED ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-02
AMENDED ANNUAL REPORT 2018-07-11
ANNUAL REPORT 2018-03-28

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
104932.00
Total Face Value Of Loan:
104932.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
104932.00
Total Face Value Of Loan:
104932.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$104,932
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$104,932
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$105,992.82
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $104,932

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Date of last update: 02 Aug 2025

Sources: Florida Department of State