Entity Name: | TOP PRIORITY SELLING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TOP PRIORITY SELLING 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: | 11 Mar 2019 (6 years ago) |
Date of dissolution: | 02 Nov 2023 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 02 Nov 2023 (a year ago) |
Document Number: | L19000068128 |
FEI/EIN Number |
83-3889624
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2880 David Walker Drive, Suite 123, Eustis, FL, 32726, US |
Mail Address: | 638 Spartanburg Highway, Hendersonville, NC, 28792, US |
ZIP code: | 32726 |
County: | Lake |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | TOP PRIORITY SELLING LLC, NEW YORK | 5879872 | NEW YORK |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TOP PRIORITY SELLING RETIREMENT PLAN | 2023 | 833889624 | 2024-09-12 | TOP PRIORITY SELLING LLC | 4 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-12 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 425110 |
Sponsor’s telephone number | 3527890961 |
Plan sponsor’s address | 2880 DAVID WALKER DR, EUSTIS, FL, 32726 |
Signature of
Role | Plan administrator |
Date | 2023-09-11 |
Name of individual signing | NICK RICE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 425110 |
Sponsor’s telephone number | 8009690242 |
Plan sponsor’s address | 2880 DAVID WALKER DRIVE, SUITE 123, EUSTIS, FL, 32726 |
Name | Role | Address |
---|---|---|
LAWRENCE MATTHEW J | Manager | 127 MARION AVE, SPECULATOR, NY, 12164 |
PENNA MICHAEL | Manager | 19038 PARK PLACE BLVD., EUSTIS, FL, 32736 |
BRADSHAW NEIL | Member | 6920 S. CIMARRON ROAD, LAS VEGAS, NV, 89113 |
BRIONEZ MARK | Agent | 322 W. BURLEIGH BLVD., TAVARES, FL, 32778 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000131722 | TOP PRIORITY PROPERTIES | ACTIVE | 2020-10-10 | 2025-12-31 | - | PO BOX 274, SPECULATOR, NY, 12164 |
G19000037388 | FIDELIS HEMP COMPANY | EXPIRED | 2019-03-21 | 2024-12-31 | - | PO BOX 1114, MOUNT DORA, FL, 32756 |
G19000036689 | FIDELIS CBD | EXPIRED | 2019-03-20 | 2024-12-31 | - | 42105 W LAKEVIEW DR, ALTOONA, FL, 32702 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-11-02 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF MAILING ADDRESS | 2021-07-27 | 2880 David Walker Drive, Suite 123, Eustis, FL 32726 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 322 W. BURLEIGH BLVD., TAVARES, FL 32778 | - |
LC AMENDED AND RESTATED ARTICLES | 2021-04-12 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-04-12 | BRIONEZ, MARK | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-31 | 2880 David Walker Drive, Suite 123, Eustis, FL 32726 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000487553 | ACTIVE | 1000000966584 | LAKE | 2023-10-06 | 2033-10-11 | $ 499.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-11-02 |
ANNUAL REPORT | 2022-04-14 |
ANNUAL REPORT | 2021-07-27 |
LC Amended and Restated Art | 2021-04-12 |
ANNUAL REPORT | 2020-01-31 |
Florida Limited Liability | 2019-03-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State