| Entity Name: | AAA TOP NOTCH CONSTRUCTION,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA 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: | 22 Aug 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000083004 |
| FEI/EIN Number |
113757531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 162 BLUEBERRY LOOP, THOMASVILLE, GA, 31792 |
| Address: | 8525 BANNERMAN BLUFF DRIVE, TALLAHASSEE, FL, 32312 |
| ZIP code: | 32312 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITING ROBERT J | Manager | 8525 BANNERMAN BLUFF DRIVE, TALLAHASSEE, FL, 32312 |
| WHITING AMY D | Manager | 8525 BANNERMAN BLUFF DRIVE, TALLAHASSEE, FL, 32312 |
| WHITING AMY D | Agent | 8525 BANNERMAN BLUFF DRIVE, TALLAHASSEE, FL, 32312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08185700013 | TOP NOTCH CONSTRUCTION | EXPIRED | 2008-07-03 | 2013-12-31 | - | 8525 BANNERMAN BLUFF DRIVE, TALLAHASSEE, FL, 32312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 8525 BANNERMAN BLUFF DRIVE, TALLAHASSEE, FL 32312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-24 | 8525 BANNERMAN BLUFF DRIVE, TALLAHASSEE, FL 32312 | - |
| CANCEL ADM DISS/REV | 2006-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001029829 | TERMINATED | 1000000366198 | LEON | 2012-12-12 | 2022-12-19 | $ 1,894.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J11000261391 | LAPSED | 2010-CA-2303 | 2ND CIRCUIT COURT LEON COUNTY | 2011-03-10 | 2016-04-27 | $71,891.17 | SUNTRUST BANK, 303 PEACHTREE STREET NE, SUITE 3600, ATLANTA, GA 30308 |
| J10000834587 | TERMINATED | 1000000181992 | LEON | 2010-07-21 | 2020-08-11 | $ 834.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-22 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-07-26 |
| REINSTATEMENT | 2006-09-21 |
| Florida Limited Liability | 2005-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
