| Entity Name: | TOP NOTCH CONSIGNMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP NOTCH CONSIGNMENT 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: | 20 Jan 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000005821 |
| FEI/EIN Number |
900438080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6645 SOUTH FLORIDA AVENUE, SUITE 6, LAKELAND, FL, 33813, US |
| Mail Address: | 6645 SOUTH FLORIDA AVENUE, SUITE 6, LAKELAND, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUTNER SUZANNE | Managing Member | 3828 CHEVERLY DRIVE WEST, LAKELAND, FL, 33813 |
| BRITT AMI | Managing Member | 4811 HIGHLANDS PLACE DRIVE, LAKELAND, FL, 33813 |
| BUTNER SUZANNE | Agent | 3828 CHEVERLY DRIVE WEST, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000759699 | ACTIVE | 1000000361951 | POLK | 2012-10-17 | 2032-10-25 | $ 391.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J12000767643 | LAPSED | 1000000377585 | POLK | 2012-10-16 | 2022-10-25 | $ 655.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J12000164783 | ACTIVE | 1000000254908 | POLK | 2012-02-29 | 2032-03-07 | $ 5,604.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-02-03 |
| Florida Limited Liability | 2009-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
