| Entity Name: | TOP NOTCH FACILITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP NOTCH FACILITIES 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: | 16 Nov 2015 (9 years ago) |
| Date of dissolution: | 20 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 2018 (7 years ago) |
| Document Number: | L15000192881 |
| FEI/EIN Number |
47-5559449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 154 DOVE CIRCLE, ROYAL PALM BEACH, FL, 33411 |
| Mail Address: | 154 DOVE CIRCLE, ROYAL PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO JORGE | Managing Member | 154 DOVE CIRCLE, ROYAL PALM BEACH, FL, 33411 |
| SANTIAGO JORGE | Agent | 154 DOVE CIRCLE, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-31 |
| Florida Limited Liability | 2015-11-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
