| 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. |
| 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 |
| 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 | |||||||||||||
|
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| 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 |
| 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 |
| 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 | - |
| 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
