| Entity Name: | TOP SHELF MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TOP SHELF MIAMI 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: | 28 May 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L19000140565 |
| FEI/EIN Number |
84-1994116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3459 West 105th Place, Hialeah, FL 33018 |
| Mail Address: | 3459 West 105th Place, Hialeah, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gallardo, Jeanette | Agent | 3459 West 105th Place, Hialeah, FL 33018 |
| Gallardo , Jeanette | Manager | 3459 West 105th Place, Hialeah, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-13 | 3459 West 105th Place, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-13 | 3459 West 105th Place, Hialeah, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-13 | Gallardo, Jeanette | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-13 | 3459 West 105th Place, Hialeah, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-13 |
| Florida Limited Liability | 2019-05-28 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
