| Entity Name: | TOP SHELF INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP SHELF INVESTIGATIONS, 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: | 27 Nov 2018 (6 years ago) |
| Document Number: | L18000273415 |
| FEI/EIN Number |
83-2661781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8065 AMBACH WAY, HYPOLUXO, FL, 33462 |
| Mail Address: | P.O. Box 6898, Delray Beach, FL, 33484, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYNCH Kevin | Manager | 8065 AMBACH WAY, HYPOLUXO, FL, 33462 |
| LYNCH KEVIN | Agent | 8065 AMBACH WAY, HYPOLUXO, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-03-27 | 8065 AMBACH WAY, HYPOLUXO, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-03-27 |
| Florida Limited Liability | 2018-11-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
