| Entity Name: | TOP SHELF GOODS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP SHELF GOODS 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: | 19 Aug 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L19000211828 |
| FEI/EIN Number |
84-2868352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20524 NE 8TH PL, MIAMI, FL, 33179, US |
| Mail Address: | 20524 NE 8TH PL, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA ELVIN AJR | Authorized Representative | 20524 NE 8TH PL, MIAMI, FL, 33179 |
| MENDOZA ELVIN A | Agent | 20524 NE 8TH PL, MIAMI FL, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC DISSOCIATION MEM | 2019-11-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000365575 | ACTIVE | 1000000997732 | MIAMI-DADE | 2024-06-07 | 2044-06-12 | $ 3,086.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-09-20 |
| ANNUAL REPORT | 2020-05-12 |
| CORLCDSMEM | 2019-11-12 |
| Florida Limited Liability | 2019-08-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
