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THE TOP SHAKES LLC - Florida Company Profile

Company Details

Entity Name: THE TOP SHAKES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE TOP SHAKES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Nov 2022 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L22000484996
FEI/EIN Number 88-4287878

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4515 Madison Street, NEW PORT RICHEY, FL, 34652, US
Mail Address: 4515 Madison Street, NEW PORT RICHEY, FL, 34652, US
ZIP code: 34652
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARJAN YOUSSEF ABDUL A Authorized Member 4515 Madison Street, NEW PORT RICHEY, FL, 34652
MARJAN YOUSSEF ABDUL A Agent 4515 Madison Street, NEW PORT RICHEY, FL, 34652

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-07 4515 Madison Street, NEW PORT RICHEY, FL 34652 -
CHANGE OF MAILING ADDRESS 2023-02-07 4515 Madison Street, NEW PORT RICHEY, FL 34652 -
REGISTERED AGENT NAME CHANGED 2023-02-07 MARJAN YOUSSEF, ABDUL A -
REGISTERED AGENT ADDRESS CHANGED 2023-02-07 4515 Madison Street, NEW PORT RICHEY, FL 34652 -

Documents

Name Date
ANNUAL REPORT 2023-02-07
Florida Limited Liability 2022-11-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State