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TOPSHELF STAR GOODS LLC - Florida Company Profile

Company Details

Entity Name: TOPSHELF STAR GOODS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPSHELF STAR 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 May 2020 (5 years ago)
Document Number: L20000118448
FEI/EIN Number NOT APPLICABLE

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

Address: 170 NE 2nd STREET, #82, BOCA RATON, FL, 33429, US
Mail Address: 170 NE 2nd STREET, #82, BOCA RATON, FL, 33429, US
ZIP code: 33429
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1083295737 2021-04-15 2021-04-15 170 NE 2ND ST UNIT 82, BOCA RATON, FL, 334295119, US 170 NE 2ND ST UNIT 82, BOCA RATON, FL, 334295119, US

Contacts

Phone +1 561-909-9730

Authorized person

Name NESLY OVINCY
Role CEO
Phone 5616282792

Taxonomy

Taxonomy Code 332B00000X - Durable Medical Equipment & Medical Supplies
Is Primary Yes

Key Officers & Management

Name Role Address
GARCON PIERRE Auth 170 NE 2nd STREET, BOCA RATON, FL, 33429
WARREN JADA Manager 170 NE 2nd STREET, BOCA RATON, FL, 33429
ESTIME CHRISTIE Manager 170 NE 2nd STREET, BOCA RATON, FL, 33429
POSTEL CHARMAN Agent 170 NE 2nd STREET, BOCA RATON, FL, 33429

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-23 170 NE 2nd STREET, #82, BOCA RATON, FL 33429 -
CHANGE OF MAILING ADDRESS 2022-04-23 170 NE 2nd STREET, #82, BOCA RATON, FL 33429 -
REGISTERED AGENT NAME CHANGED 2022-04-23 POSTEL, CHARMAN -
REGISTERED AGENT ADDRESS CHANGED 2022-04-23 170 NE 2nd STREET, #82, BOCA RATON, FL 33429 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-03-11
Florida Limited Liability 2020-05-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State