| Entity Name: | TOP NOMADS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP NOMADS 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: | 24 Jun 2020 (5 years ago) |
| Document Number: | L20000175600 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 32311 Mahogany Valley Drive, Zephyrhills, FL, 33543, US |
| Mail Address: | 32311 Mahogany Valley Drive, Zephyrhills, FL, 33543, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shumbalov Mergen | Manager | 32311 Mahogany Valley Drive, Zephyrhills, FL, 33543 |
| SHUMBALOV MERGEN | Agent | 32311 Mahogany Valley Dr, Wesley Chapel, FL, 33543 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000065235 | SUNSHINE CONSTRUCTIONS GROUP | ACTIVE | 2024-05-21 | 2029-12-31 | - | 32311 MAHOGANY VALLEY DR, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 32311 Mahogany Valley Drive, Zephyrhills, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 32311 Mahogany Valley Drive, Zephyrhills, FL 33543 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 32311 Mahogany Valley Dr, Wesley Chapel, FL 33543 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-08-26 |
| Florida Limited Liability | 2020-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
