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TOP-SHEFF SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: TOP-SHEFF SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP-SHEFF SERVICES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Jun 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L16000113985
FEI/EIN Number 81-2956688

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

Address: 6940 SE 221st st, Hawthorne, FL, 32640, US
Mail Address: P.O. BOX 126, HAWTHORNE, FL, 32640-0126, US
ZIP code: 32640
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COOK SHAKELIA D Chief Executive Officer 514 Gordon Chapel Rd, Hawthorne, FL, 32640
SHEFFIELD RODNEY M Chief Executive Officer 514 Gordon Chapel Rd, Hawthorne, FL, 32640
COOK SHAKELIA D Agent 514 Gordon Chapel Rd, Hawthorne, FL, 32640

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-15 6940 SE 221st st, Hawthorne, FL 32640 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-15 514 Gordon Chapel Rd, Hawthorne, FL 32640 -

Documents

Name Date
ANNUAL REPORT 2017-03-15
Florida Limited Liability 2016-06-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State