LLC · Phoenix, AZ
Top Shelf Estates LLC
LLC in Phoenix, Arizona · Document #L20696542 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Top Shelf Estates LLC is an active Arizona limited liability company filed on February 18, 2016 (document L20696542). Its registered agent is Kevin Ghaswala.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Limited Liability Company
- Filed
- February 18, 2016Reported filing date
- Document number
- L20696542
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ 85032
- Registered agent
- Kevin Ghaswala
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Kevin Ghaswala
- registered agent
- Kevin Ghaswala
What this status means / annual report due date
Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| Sse102, LLC | LLC | Jun 12, 2024 |
| Nkg Properties, LLC | LLC | Jan 25, 2023 |
| Bella Sirena Villa 12 LLC | LLC | May 5, 2021 |
| Dg Estates, LLC | LLC | Jan 30, 2020 |
| Las Conchas Investment Group, Llc. | LLC | Aug 13, 2018 |
| Mar Investment Group, L.L.C. | LLC | Aug 13, 2018 |
| Linda Vista Investment Group, L.L.C. | LLC | May 14, 2018 |
| Rocky Point Investment Group, L.L.C. | LLC | Jan 4, 2018 |
| Rocky Point Management Group, L.L.C. | LLC | Jan 4, 2018 |
| Barcelona 1010 LLC | LLC | May 6, 2016 |
Other companies with Kevin Ghaswala Trust Kevin Ghaswala Trustee
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Two Blind Mice Properties, LLC | LLC | Jun 26, 2015 |
Also in 85032
| Business | Type | Filed |
|---|---|---|
| Kingbird Solutions LLC | LLC | Mar 28, 2023 |
| Crane Harbor Wellness, LLC | LLC | Oct 18, 2025 |
| Cub3d Manufacturing LLC | LLC | Oct 6, 2024 |
| Monarch Valley Care Home LLC | LLC | Aug 1, 2019 |
| Beijas Holistic Wellness Center LLC | LLC | Oct 15, 2025 |
| Michael James Design Build LLC | LLC | Feb 27, 2025 |
| House Help, LLC | LLC | Feb 6, 2024 |
| Triple Three Now LLC | LLC | Sep 8, 2023 |
| Mac Visions LLC | LLC | May 12, 2022 |
| Pink Pilot LLC | LLC | Oct 19, 2021 |
Filed in Phoenix around the same time
All Phoenix filings →| Business | Type | Filed |
|---|---|---|
| 11886 E. Sorrel Lane, LLC | LLC | Feb 18, 2016 |
| 1508 Demerse LLC | LLC | Feb 18, 2016 |
| 5 Ponds LLC | LLC | Feb 18, 2016 |
| Adultonesie, LLC | LLC | Feb 18, 2016 |
| Alg Designs LLC | LLC | Feb 18, 2016 |
| Amp Events, LLC | LLC | Feb 18, 2016 |
| Buchheit Creative Services, LLC | LLC | Feb 18, 2016 |
| C.b. Independent, LLC | LLC | Feb 18, 2016 |