| Entity Name: | TOP NOTCH POOLS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP NOTCH POOLS II, LLC 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: |
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: | 21 Jun 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000046269 |
| FEI/EIN Number |
542154398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1921 BANKS ROAD, MARGATE, FL, 33063 |
| Mail Address: | 1921 BANKS ROAD, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIACHOS THEMIS | Manager | 1921 BANKS ROAD, MARGATE, FL, 33063 |
| GIACHOS THEMIS D | Agent | 1921 BANKS ROAD, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-25 | 1921 BANKS ROAD, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-25 | 1921 BANKS ROAD, MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-25 | 1921 BANKS ROAD, MARGATE, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-03 | GIACHOS, THEMIS DT | - |
| AMENDMENT | 2005-10-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-05-03 |
| Amendment | 2005-10-12 |
| Off/Dir Resignation | 2005-10-12 |
| ANNUAL REPORT | 2005-03-14 |
| Florida Limited Liabilites | 2004-06-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
