| Name: | TOP SHELF BUYERS GROUP LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 23 Mar 2016 (9 years ago) |
| Organization Date: | 23 Mar 2016 (9 years ago) |
| Last Annual Report: | 04 Mar 2025 (10 days ago) |
| Managed By: | Members |
| Organization Number: | 0948047 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Small (0-19) |
| ZIP code: | 42159 |
| City: | Oakland |
| Primary County: | Warren County |
| Principal Office: | 330 Louie Meeks Rd, Oakland, KY 42159 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| GARRY RAY | Registered Agent |
| TOP SHELF BUYERS GROUP LLC | Registered Agent |
| Name | Role |
|---|---|
| GARRY RAY | Organizer |
| Name | Role |
|---|---|
| Kimberly Jo Ray | Member |
| Garry L Ray | Member |
| Name | File Date |
|---|---|
| Annual Report | 2025-03-04 |
| Principal Office Address Change | 2024-09-10 |
| Registered Agent name/address change | 2024-09-10 |
| Annual Report | 2024-03-21 |
| Annual Report | 2023-03-20 |
| Principal Office Address Change | 2022-04-18 |
| Registered Agent name/address change | 2022-04-18 |
| Principal Office Address Change | 2022-03-07 |
| Annual Report | 2022-03-07 |
| Registered Agent name/address change | 2022-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9464527007 | 2020-04-09 | 0457 | PPP | 3424 CHALYBEATE RD, SMITHS GROVE, KY, 42171-7258 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Sources: Kentucky Secretary of State
