| Entity Name: | TOP SHELF HOME LOANS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 27 Oct 2022 (2 years ago) |
| Date of dissolution: | 28 Jul 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Jul 2023 (2 years ago) |
| Document Number: | M22000016470 |
| FEI/EIN Number |
884050903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1554 POLARIS PARKWAY SUITE 310, COLUMBUS, OH, 43240, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HALL ANDREW C | Manager | 4725 LAKEHURST CT SUITE 400, DUBLIN, OH, 43016 |
| KELLER VENTURES LLC | Member | - |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000002824 | TOP SHELF HOME LOANS | ACTIVE | 2023-01-06 | 2028-12-31 | - | 4725 LAKEHURST CT, STE 400, DUBLIN, OH, 43016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-07-28 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-07-28 |
| Foreign Limited | 2022-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
