| Entity Name: | TOP-NOTCH INVESTMENT L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP-NOTCH INVESTMENT L.L.C. 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: | 08 May 2003 (22 years ago) |
| Document Number: | L03000017259 |
| FEI/EIN Number |
571167772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4733 NW 75TH PLACE, COCONUT CREEK, FL, 33073 |
| Mail Address: | 4733 NW 75TH PLACE, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANG HIEP | Agent | 4733 NW 75TH PLACE, COCONUT CREEK, FL, 33073 |
| DANG HIEP | Managing Member | 4733 NW 75TH PLACE, COCONUT CREEK, FL, 33073 |
| DANG TIN | Managing Member | 5612 NW 108TH WAY, CORAL SPRINGS, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G03139900083 | DISCOUNT TOBACCO | ACTIVE | 2003-05-17 | 2028-12-31 | - | 4733 NW 75TH PLACE, COCONUT CREEK, FL, 33073 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
