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TOP NOTCH TRADES LLC - Florida Company Profile

Company Details

Entity Name: TOP NOTCH TRADES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP NOTCH TRADES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Dec 2013 (11 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L13000174342
FEI/EIN Number 46-4371294

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1962 HOVINGTON CIRCLE, JACKSONVILLE, FL, 32246
Mail Address: 1962 HOVINGTON CIRCLE, JACKSONVILLE, FL, 32246
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OWENS JOHN P Managing Member 1962 HOVINGTON CIRCLE WEST, JACKSONVILLE, FL, 32246
OWENS JOHN P Agent 1962 HOVINGTON CIRCLE, JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-10-15 - -
REGISTERED AGENT NAME CHANGED 2015-10-15 OWENS, JOHN P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000102376 ACTIVE 1000000945800 DUVAL 2023-03-05 2033-03-08 $ 1,205.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J19000152031 TERMINATED 1000000816889 DUVAL 2019-02-25 2029-02-27 $ 342.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
REINSTATEMENT 2015-10-15
Florida Limited Liability 2013-12-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State