| Entity Name: | TOP NOTCH HAULING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP NOTCH HAULING 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: |
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: | 06 Sep 2016 (9 years ago) |
| Document Number: | L16000166175 |
| FEI/EIN Number |
81-3797144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5111 NW 159 ST., MIAMI GARDENS, FL, 33014, US |
| Mail Address: | 9002 NW 177TH TERRACE, MIAMI, FL, 33018, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES JOSE R | President | 9002 NW 177TH TERRACE, MIAMI, FL, 33018 |
| MORALES YAIMA | Vice President | 9002 NW 177TH TERRACE, MIAMI, FL, 33018 |
| MORALES JOSE R | Agent | 9002 NW 177TH TERRACE, MIAMI, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-04-16 | 5111 NW 159 ST., Unit A, MIAMI GARDENS, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-16 | 9002 NW 177TH TERRACE, MIAMI, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-13 | 5111 NW 159 ST., Unit A, MIAMI GARDENS, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-13 |
| Florida Limited Liability | 2016-09-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
