| Entity Name: | TOP SHELF COMPLIANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TOP SHELF COMPLIANCE, 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: | 11 Dec 2023 (a year ago) |
| Document Number: | L23000545650 |
| FEI/EIN Number |
33-1974852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 317 RUTH BLVD., LONGWOOD, FL 32750 |
| Mail Address: | 317 RUTH BLVD., LONGWOOD, FL 32750 |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA, DESTIN N | Agent | 317 RUTH BLVD, LONGWOOD, FL 32750 |
| MONTES DE OCA, DESTIN N | Manager | 317 RUTH BLVD, LONGWOOD, FL 32750 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-02 |
| Florida Limited Liability | 2023-12-11 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
