| Entity Name: | A TOP NOTCH CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A TOP NOTCH CONSTRUCTION, 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: | 29 Nov 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L04000085967 |
| FEI/EIN Number |
201949582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5924 COUNTY RD. 209 S., GREEN COVE SPRINGS, FL, 32043, US |
| Mail Address: | 5924 COUNTY RD. 209 S., GREEN COVE SPRINGS, FL, 32043, US |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITING RICHARD J | Manager | 5924 COUNTY RD. 209 S., GREEN COVE SPRINGS, FL, 32043 |
| WHITING RICHARD J | Agent | 5924 COUNTY RD. 209 S., GREEN COVE SPRINGS, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-14 | WHITING, RICHARD J | - |
| REINSTATEMENT | 2020-04-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2017-12-01 | - | - |
| REINSTATEMENT | 2013-07-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 5924 COUNTY RD. 209 S., GREEN COVE SPRINGS, FL 32043 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 5924 COUNTY RD. 209 S., GREEN COVE SPRINGS, FL 32043 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 5924 COUNTY RD. 209 S., GREEN COVE SPRINGS, FL 32043 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000408072 | TERMINATED | 18-010-D1 | LEON | 2022-07-01 | 2027-08-30 | $15,796.19 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J22000408064 | ACTIVE | 18-010-D1 | LEON | 2022-07-01 | 2027-08-30 | $15,796.19 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J19000234706 | LAPSED | 2018-CC-676 | CIRCUIT COURT, CLAY COUNTY | 2018-12-12 | 2024-04-01 | $6,729.00 | DAVID WORKMAN, JR., 2943 SOUTH PONTE VEDRA BOULEVARD, PONTE VEDRA, FLORIDA 32082 |
| J09002102530 | LAPSED | 2009-CC-000321 MB | PALM BEACH CTY CIVIL | 2009-05-20 | 2014-08-10 | $7,742.81 | TARMAC AMERICA, LLC, 455 FAIRWAY DRIVE, DEERFIELD BEACH, FL 33441 |
| J09000251404 | LAPSED | 2008-5898-SC | MARION CTY. CT. | 2009-01-23 | 2014-02-09 | $2,620.26 | B & M EQUIPMENT RENTAL AND SALES, INC., PO BOX 3730, BELLEVIEW, FL 34421 |
| J08000308750 | LAPSED | 08-74-FC | WAKULLA COUNTY CIRCUIT COURT | 2008-09-09 | 2013-09-17 | $57,118.05 | UNITED RENTALS, INC., 6125 LAKEVIEW ROAD, SUITE 300, CHARLOTTE, NC 28269 |
| J08900010331 | LAPSED | 38-2008-SC-000188 | CTY CRT LEVY CTY FL | 2008-05-29 | 2013-07-18 | $5017.05 | GULF WEST SUPPLY INC., DBA CHIEFLAND HARDWARE AND FARM SUPPLY, POST OFFICE BOX 2750, CHIEFLAND, FL 32644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-04-14 |
| ANNUAL REPORT | 2018-04-28 |
| LC Amendment | 2017-12-01 |
| ANNUAL REPORT | 2017-06-23 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| REINSTATEMENT | 2013-07-29 |
| ANNUAL REPORT | 2008-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
