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TOP SHELF GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TOP SHELF GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP SHELF GROUP, 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: 03 May 2017 (8 years ago)
Date of dissolution: 02 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2020 (5 years ago)
Document Number: L17000098133
FEI/EIN Number 82-1333960

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

Address: 3889 Faculty Lane, Apopka, FL, 32703, US
Mail Address: 3889 Faculty Lane, Apopka, FL, 32703, US
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOWER PAUL Manager 3889 Faculty Lane, Apopka, FL, 32703
LOWER JESSICA Authorized Member 3889 Faculty Lane, Apopka, FL, 32703
LOWER PAUL Agent 3889 Faculty Lane, Apopka, FL, 32703

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-02 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-29 3889 Faculty Lane, Apopka, FL 32703 -
CHANGE OF MAILING ADDRESS 2019-01-29 3889 Faculty Lane, Apopka, FL 32703 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-29 3889 Faculty Lane, Apopka, FL 32703 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-02
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-04-03
Florida Limited Liability 2017-05-03

Date of last update: 01 May 2025

Sources: Florida Department of State