| Entity Name: | TOP SHELF AUTO OF PALM BAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP SHELF AUTO OF PALM BAY 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 Dec 2020 (4 years ago) |
| Document Number: | L20000375615 |
| FEI/EIN Number |
85-4229044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2865 KIRBY CIRCLE NE, #7, PALM BAY, FL, 32905, US |
| Mail Address: | 3073 Waterbury AVE SE, Palm Bay, FL, 32909, US |
| ZIP code: | 32905 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES LUIS H | Manager | 3073 WATERBURY AVE SE, PALM BAY, FL, 32909 |
| MORALES ALISCA D | Authorized Member | 3073 WATERBURY AVE SE, PALM BAY, FL, 32909 |
| MORALES LUIS H | Agent | 3073 WATERBURY AVE SE, PALM BAY, FL, 32909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 2865 KIRBY CIRCLE NE, #7, PALM BAY, FL 32905 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
