| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9793157701 | 2020-05-01 | 0491 | PPP | 850516 Hwy 17, Yulee, FL, 32097-6825 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
