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TOP SPOT CUSTOMS, LLC - Florida Company Profile

Company Details

Entity Name: TOP SPOT CUSTOMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP SPOT CUSTOMS, 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: 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 May 2023 (2 years ago)
Document Number: L23000257866
FEI/EIN Number 931646397

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

Address: 7183 30th Ave N, Saint Petersburg, FL, 33710, US
Mail Address: 7183 30th Ave N, Saint Petersburg, FL, 33710, US
ZIP code: 33710
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COOPER THOMAS R Manager 1814 DORMIEONE RD. N, ST. PETERSBURG, FL, 33710
PAYNE JONATHAN T Agent 4399 35TH STREET N, ST. PETERSBURG, FL, 33714

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000058464 WHITE HOUSE CUSTOM APPAREL AND GRAPHICS ACTIVE 2024-05-02 2029-12-31 - 7183 30TH AVE N, SAINT PETERSBURG, FL, 33710
G23000081814 WHITE HOUSE CUSTOM SCREEN PRINTING ACTIVE 2023-07-11 2028-12-31 - 1814 DORMIEONE RD. N, ST. PETERSBURG, FL, 33710

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-26 7183 30th Ave N, Saint Petersburg, FL 33710 -
CHANGE OF MAILING ADDRESS 2024-02-26 7183 30th Ave N, Saint Petersburg, FL 33710 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-26
Florida Limited Liability 2023-05-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State