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. |
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 |
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 |
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 | - |
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