| Entity Name: | TOP SHELF TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP SHELF TRANSPORTATION 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: | 20 Sep 2022 (3 years ago) |
| Document Number: | L22000410898 |
| FEI/EIN Number |
92-0445476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 133 Ocean Dr, TAVERNIER, 33070, UN |
| Mail Address: | 133 Ocean Dr, TAVERNIER, 33070, UN |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDERS JAIME | Chief Executive Officer | 133 Ocean Dr, TAVERNIER, 33070 |
| SANDERS JAIME | Agent | 133 Ocean Dr, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-22 | 133 Ocean Dr, TAVERNIER 33070 UN | - |
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 133 Ocean Dr, TAVERNIER 33070 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 133 Ocean Dr, TAVERNIER, FL 33070 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-06 |
| Florida Limited Liability | 2022-09-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
