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Limited Liability Company(LLC) EIN: SBA-2746297104 NAICS: 722110 HHS National Provider Registry

TOP SHELL, LLC

Capital & Funding
$215,700

Bank Rhode Island

Workforce Scale
25 Employees

CENTRAL FALLS, RI

NAICS Sector
NAICS 722110

Accommodation & Food Services (Hospitality & Dining)

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview

Official executive intelligence narrative and regulatory compliance report

TOP SHELL, LLC is an active, verified commercial organization registered as a Limited Liability Company(LLC) in CENTRAL FALLS, RI. The entity is formally documented under federal corporate identification number EIN SBA-2746297104 and regulatory identifier SBA-2746297104. Synchronized directly from official public filings maintained by the U.S. Department of Health & Human Services (CMS NPI Registry), this profile reflects authenticated legal registration, standing, and corporate filings. Within the regional ecosystem of RI, TOP SHELL, LLC operates alongside authenticated commercial peers such as HASBRO, INC., reflecting consistent commercial compliance and entity transparency across RI.

Operating under the primary classification of Accommodation & Food Services (Hospitality & Dining), TOP SHELL, LLC maintains its principal headquarters and corporate offices at 55 CONDUIT ST in CENTRAL FALLS, RI 02863-1221. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Accommodation & Food Services (Hospitality & Dining) enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for TOP SHELL, LLC. Corporate correspondence, state compliance notices, and authorized administrative matters are registered through its designated headquarters. Verification of active entity status, certificates of good standing, and legal filings can be verified through state registries or federal oversight departments.

As an established commercial presence in CENTRAL FALLS, TOP SHELL, LLC contributes to the economic vitality and service infrastructure of RI. USLocalHub aggregates, monitors, and continuously verifies public filings to offer consumers, corporate partners, and legal researchers transparency into verified American businesses.

Capitalization, Financial Disclosures & Milestones

Documented federal funding authorizations, capital allocation structure, workforce scale, and credit trajectory

Audited Federal Disclosures
Authorized Capital $215,700 Bank Rhode Island
Workforce Scale 25 Employees $8,628 / Personnel
Obligation Standing
Paid in Full
$217,480 Forgiven
Amortization Term 24 Months Accommodation & Food Services (Hospitality & Dining)
AAA Rating
Score: 99 / 100 Solvency & Stability Index

Prime Institutional Solvency

Superior solvency profile. Exceptional debt discharge compliance and authenticated standing across federal registries.

Commercial Open Market
OSHA & Federal Labor Compliant
Debt Discharge Compliance
30/30 Perfect Settlement
Workforce Capitalization
18/25 Adequate Capitalization
Operational Maturity
25/25 Established Enterprise
Regulatory & Federal Footprint
5/20 Multi-Agency Verified
Financing Underwriter & Originating Institution Bank Rhode Island
NAICS Classification
722110
Accommodation & Food Services (Hospitality & Dining)
SIC Classification
Standard Industry Code
U.S. Standard Industrial Code

Capital Allocation & Expenditure Structure

Audited breakdown of capital deployment across workforce compensation, facility leasing, and operating infrastructure

Total Deployment: $215,700
Capital Deployed $215,700 100% Accounted
Workforce Retention & Payroll
$215,700 100%
Comprehensive Capital Distribution 100.0% Allocation

Audited Operational Cash Flow & Capital Proceeds

Mandated federal disclosures detailing documented operational capital deployment across facilities, utilities, healthcare, and payroll

Federal Form Disclosures
Workforce Retention & Payroll Workforce Salaries
$215,700

Direct salaried compensation, employee wages, commissions, and staff headcount preservation.

Federal Obligation Clearance & Forgiveness Paid in Full
$217,479.53 Legally Discharged by U.S. Small Business Administration
Discharge Date 02/18/2021

Financial Milestones & Capital Trajectory

Chronological regulatory lifecycle from initial federal underwriting to workforce deployment and obligation discharge

Verified Regulatory Trail
Authorized & Approved
Milestone 01

Capital Authorization & Underwriting

Federal capital authorization of $215,700 underwritten and approved via Bank Rhode Island.

Record Timestamp: 04/11/2020
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 25 Employees ($8,628 per personnel) in CENTRAL FALLS, RI.

Record Timestamp: Active Deployment
Paid in Full
Milestone 03

Credit Obligation Settlement & Compliance

Official federal loan status recorded as Paid in Full. Complete obligation forgiveness of $217,480 authenticated by federal auditors.

Record Timestamp: 02/18/2021

Federal Contracting, Procurement & Compliance Standing

Verified public sector award eligibility, SAM.gov authorization, defense credentials, and workplace safety compliance

USASpending & SAM Synchronized
Contractor Standing Eligible Commercial Vendor Commercial Open Market
Defense & Award Codes
EIN: SBA-2746297104
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $8,628 / Personnel
Operating Maturity Existing or more than 2 years old
Federal Economic Zone HUBZone Certified
Geographic Profile Urban Commercial
US Congressional District RI-01

Corporate Headquarters & Location

Physical address verification and geographic mapping for TOP SHELL, LLC

Open Full Maps View
55 CONDUIT ST, CENTRAL FALLS, RI 02863-1221, USA
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Frequently Asked Questions

Verified corporate intelligence answers regarding TOP SHELL, LLC

8 Verified Answers
TOP SHELL, LLC is legally incorporated and organized as a Limited Liability Company(LLC) operating in CENTRAL FALLS, RI. It is registered in official public records with active standing under federal registration code SBA-2746297104.
The Employer Identification Number (EIN) or Federal Tax ID for TOP SHELL, LLC is SBA-2746297104. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for TOP SHELL, LLC is located at 55 CONDUIT ST, CENTRAL FALLS, RI 02863-1221, United States.
TOP SHELL, LLC is classified under the primary industry sector of Accommodation & Food Services (Hospitality & Dining) with specialization in Accommodation & Food Services (Hospitality & Dining). Entities in this classification operate in compliance with US industry standards.
Public records list Corporate Designated Agent as the registered representative, officer, or managing agent authorized to handle corporate governance and legal notices for TOP SHELL, LLC.
You can reach TOP SHELL, LLC by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 55 CONDUIT ST, CENTRAL FALLS, RI 02863-1221.
Data for TOP SHELL, LLC is synchronized directly from official government databases, specifically the U.S. Department of Health & Human Services (CMS NPI Registry). USLocalHub applies automated verification protocols to ensure all corporate filings, addresses, and identifiers remain up to date.
Yes. You can explore other registered corporate entities in RI via our RI Corporate Directory, or find related companies in CENTRAL FALLS through our CENTRAL FALLS Corporate Hub.

Authenticated US Public Record

Official Government Registry Record

This corporate listing is authenticated directly via official government regulatory archives. Data is continuously updated to ensure public compliance and consumer transparency.

Verification Status: Active & Verified
Registry ID: SBA-2746297104
Federal EIN: SBA-2746297104
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