| Entity Name: | TOP SHELF TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP SHELF TRADERS 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: | 04 Jan 2017 (8 years ago) |
| Document Number: | L17000002671 |
| FEI/EIN Number |
81-4949980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 228 Park Ave S, New York, NY, 10003, US |
| Mail Address: | 228 Park Ave S, New York, NY, 10003, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PINNACLE PUBLISHING LLC | Authorized Member |
| REPUBLIC REGISTERED AGENT LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | REPUBLIC REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 1. 1150 Nw 72nd Ave Tower I, Ste 455, Miami, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-14 | 228 Park Ave S, New York, NY 10003 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-14 | 228 Park Ave S, New York, NY 10003 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| AMENDED ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-03-27 |
| Florida Limited Liability | 2017-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
