| Entity Name: | TOP NOTCH VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP NOTCH VENTURES, 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: | 19 May 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L08000049921 |
| FEI/EIN Number |
262637522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 961 BONITA DRIVE, WINTER PARK, FL, 32789, US |
| Mail Address: | 961 BONITA DRIVE, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEIDER ITZHAK | Manager | 535 ANISE COURT, KISSIMMEE, FL, 34759 |
| AKOOKA RUBI | Manager | 2686 PINE SHADOW LANE, CLERMONT, FL, 34711 |
| AKOOKA RUBI | Agent | 2686 PINE SHADOW LANE, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 961 BONITA DRIVE, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 961 BONITA DRIVE, WINTER PARK, FL 32789 | - |
| CANCEL ADM DISS/REV | 2009-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000018690 | TERMINATED | 1000000243421 | OSCEOLA | 2011-12-13 | 2032-01-11 | $ 1,035.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-22 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-01-05 |
| REINSTATEMENT | 2009-11-04 |
| Florida Limited Liability | 2008-05-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
