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TOP NOTCH AUTO MALL ,LLC

TOP NOTCH AUTO MALL ,LLC - Florida Company Profile

Company Details

Entity Name:	TOP NOTCH AUTO MALL ,LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TOP NOTCH AUTO MALL ,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:	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:	16 Jul 2014 (11 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	06 Oct 2022 (3 years ago)
Document Number:	L14000112299
FEI/EIN Number	47-1340449 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	408 N 14TH ST, LEESBURG, FL, 34748, US
Mail Address:	408 N 14TH STREET, LEESBURG, FL, 34748, US
ZIP code:	34748
County:	Lake
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
SUKDEO NEAL	Owner	1438 whooping dr, groveland, FL, 34736
SUKDEO KAMINI	Agent	1438 whooping dr, groveland, FL, 34736

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G21000061438	CRAZY DEALS ON WHEELS	ACTIVE	2021-05-04	2026-12-31	-	408 NORTH 14TH ST, LEESBURG, FL, 34736
G15000094426	DEALS ON WHEELS	EXPIRED	2015-09-14	2020-12-31	-	1101 S.14TH STREET, LEESBURG, FL, 34748
G14000079083	TOP NOTCH AUTO MALL	EXPIRED	2014-07-31	2019-12-31	-	1101 SOUTH 14TH STREET, LEESBURG, FL, 34748

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2022-10-06	SUKDEO, KAMINI	-
REINSTATEMENT	2022-10-06	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2018-05-01	408 N 14TH ST, LEESBURG, FL 34748	-
CHANGE OF MAILING ADDRESS	2018-05-01	408 N 14TH ST, LEESBURG, FL 34748	-
REGISTERED AGENT ADDRESS CHANGED	2017-04-30	1438 whooping dr, groveland, FL 34736	-
LC AMENDMENT	2014-08-04	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000560662	ACTIVE	35-2023-SC-001675-AXX-XX	CTY CT 5TH JUD LAKE CTY FL	2023-10-11	2029-09-25	$1,120.00	JOSHUA BELDEN, 9766 PEPPER TREE TERR APT 302, WILDWOOD, FL 34785
J22000459448	ACTIVE	1000000933492	LAKE	2022-09-12	2042-09-28	$ 140.84	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829
J22000439101	ACTIVE	1000000933493	LAKE	2022-09-08	2042-09-14	$ 809.70	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829
J21000364764	TERMINATED	1000000895063	LAKE	2021-07-12	2041-07-21	$ 72,687.40	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817
J21000158026	ACTIVE	1000000883085	LAKE	2021-04-05	2041-04-07	$ 10,827.02	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817
J20000393989	ACTIVE	1000000866776	LAKE	2020-12-01	2040-12-09	$ 579.54	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817
J20000355830	ACTIVE	1000000866774	LAKE	2020-10-30	2040-11-04	$ 15,378.31	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817
J19000281046	TERMINATED	1000000822841	LAKE	2019-04-10	2039-04-17	$ 467.12	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J19000111615	TERMINATED	1000000815190	LAKE	2019-02-08	2039-02-13	$ 12,084.23	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J19000080489	TERMINATED	1000000813561	LAKE	2019-01-28	2039-01-30	$ 8,791.12	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J18000562470	TERMINATED	1000000793044	LAKE	2018-08-06	2038-08-08	$ 7,201.11	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J18000561399	TERMINATED	1000000792658	LAKE	2018-08-03	2038-08-08	$ 10,133.06	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J17000449423	TERMINATED	1000000751731	LAKE	2017-07-26	2037-08-03	$ 14,608.91	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J16000633200	TERMINATED	1000000722364	LAKE	2016-09-14	2036-09-21	$ 841.55	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J16000480180	TERMINATED	1000000718831	LAKE	2016-08-05	2036-08-10	$ 6,619.03	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J16000147508	TERMINATED	1000000705748	LAKE	2016-02-16	2036-02-25	$ 6,939.57	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289

Documents

Name	Date
ANNUAL REPORT	2024-04-24
ANNUAL REPORT	2023-03-04
REINSTATEMENT	2022-10-06
ANNUAL REPORT	2021-04-29
ANNUAL REPORT	2020-06-30
ANNUAL REPORT	2019-05-01
ANNUAL REPORT	2018-05-01
ANNUAL REPORT	2017-04-30
ANNUAL REPORT	2016-04-28
ANNUAL REPORT	2015-05-01
LC Amendment	2014-08-04
Florida Limited Liability	2014-07-16

Date of last update: 03 May 2025

Sources: Florida Department of State