Search icon

TOP SHELF REALTY REFERRALS, LLC - Florida Company Profile

Company Details

Entity Name: TOP SHELF REALTY REFERRALS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP SHELF REALTY REFERRALS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jan 2020 (5 years ago)
Date of dissolution: 11 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2022 (3 years ago)
Document Number: L20000010031
FEI/EIN Number 84-2085468

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 516 FERN LAKE TERRACE, DEBARY, FL, 32713, US
Mail Address: 516 FERN LAKE TERRACE, DEBARY, FL, 32713, US
ZIP code: 32713
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALL COURTNEY A Manager 516 FERN LAKE TERRACE, DEBARY, FL, 32713
HALL DAVID W Manager 501 WOODFORD DR, DEBARY, FL, 32713
HALL DAVID W Agent 501 WOODFORD DR, DEBARY, FL, 32713

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-11 - -
LC AMENDMENT 2020-02-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-11
ANNUAL REPORT 2021-04-26
LC Amendment 2020-02-24
Florida Limited Liability 2020-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State