| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-10-15 |
| Florida Limited Liability | 2013-12-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
