TOP SHELF MOVING LLC - Florida Company Profile
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| Entity Name: | TOP SHELF MOVING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP SHELF MOVING 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: | 25 Jun 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2023 (2 years ago) |
| Document Number: | L21000297048 |
| FEI/EIN Number |
92-1323564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7950 NW 53RD ST, SUITE 337, DORAL, FL, 33166, US |
| Address: | 7950 NW 53RD ST SUITE 337, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORENZO ALLEN | Authorized Member | 6345 W 22ND CT #208, HIALEAH, FL, 33016 |
| LORENZO ALLEN | Agent | 4986 SW 135TH AVE, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000160394 | TOP SHELF FOR KIDS | ACTIVE | 2022-12-28 | 2027-12-31 | - | 6345 W 22ND CT APT208, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-11-06 | 7950 NW 53RD ST SUITE 337, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-01 | 7950 NW 53RD ST SUITE 337, DORAL, FL 33166 | - |
| REINSTATEMENT | 2023-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-12-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-21 | LORENZO, ALLEN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| REINSTATEMENT | 2023-11-08 |
| REINSTATEMENT | 2022-12-21 |
| Florida Limited Liability | 2021-06-25 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State