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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.

TOP SHELF TRAILERS, 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: 19 Jan 2016 (9 years ago)
Document Number: L16000013234
FEI/EIN Number 81-1140542

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

Address: 850516 US Highway 17, Yulee, FL, 32097, US
Mail Address: 850516 US Highway 17, Yulee, FL, 32097, US
ZIP code: 32097
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

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
104932
Current Approval Amount:
104932
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
105992.82

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Date of last update: 02 Jun 2025

Sources: Florida Department of State