| Entity Name: | TOP CLASS CUSTODIAL SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP CLASS CUSTODIAL SOLUTIONS, 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: | 20 Apr 2020 (5 years ago) |
| Date of dissolution: | 05 Feb 2025 (3 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 05 Feb 2025 (3 months ago) |
| Document Number: | L20000107341 |
| FEI/EIN Number |
85-0891371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8208 SAN JACINTO AVE, NORTH PORT, FL, 34287, US |
| Mail Address: | 8208 SAN JACINTO AVE, NORTH PORT, FL, 34287, US |
| ZIP code: | 34287 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON KELLY A | Manager | 8208 SAN JACINTO AVE, NORTH PORT, FL, 34287 |
| Thompson Kelly AOwner | Agent | 160 W CAMINO REAL 190, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-03-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-18 | Thompson, Kelly AAron, Owner | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-03-18 |
| Florida Limited Liability | 2020-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
