| Entity Name: | TOP NOTCH HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP NOTCH HOLDINGS 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: |
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: | 10 Mar 2008 (17 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 22 May 2020 (5 years ago) |
| Document Number: | L08000025791 |
| FEI/EIN Number |
800162064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14800 12th Street, Dade City, FL, 33523, US |
| Mail Address: | 14800 12th Street, Dade City, FL, 33523, US |
| ZIP code: | 33523 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sheftall TASHIARA D | Auth | 14800 12th Street, Dade City, FL, 33523 |
| SHEFTALL INDIA N | Auth | 14800 12th Street, Dade City, FL, 33523 |
| SHEFTALL DARRELL R | President | 14800 12th Street, Dade City, FL, 33523 |
| SHEFTALL CHRISTAL N | Vice President | 14800 12th Street, Dade City, FL, 33523 |
| SCOTT, JR. ERIC B | Auth | 14800 12th Street, Dade City, FL, 33523 |
| SHEFTALL THADIUS D | Auth | 14800 12th Street, Dade City, FL, 33523 |
| Collado Jerry | Agent | 11401 SW 40th Street, Miami, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000011735 | TOP NOTCH HOLDINGS, LLC | ACTIVE | 2014-02-03 | 2029-12-31 | - | 14800 12TH STREET, DADE CITY, FL, 33523 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 14800 12th Street, Dade City, FL 33523 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 14800 12th Street, Dade City, FL 33523 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 11401 SW 40th Street, # 401, Miami, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-28 | Collado, Jerry | - |
| LC AMENDMENT AND NAME CHANGE | 2020-05-22 | TOP NOTCH HOLDINGS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-12 |
| LC Amendment and Name Change | 2020-05-22 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
