| Entity Name: | TOP NOTCH 3, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP NOTCH 3, 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 Jan 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000014289 |
| FEI/EIN Number |
81-5117881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 631 LUCERNE AVE, LAKE WORTH BEACH, FL, 33460, US |
| Mail Address: | 631 LUCERNE AVE, LAKE WORTH, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORNEAU WADNO | Manager | 6550 ADRIATIC WAY, GREENACRES, FL, 33413 |
| DORNEAU WADNO | Agent | 6550 ADRIATIC WAY, GREENACRES, FL, 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-31 | 631 LUCERNE AVE, SUITE 77, LAKE WORTH BEACH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-31 | 631 LUCERNE AVE, SUITE 77, LAKE WORTH BEACH, FL 33460 | - |
| REINSTATEMENT | 2020-04-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-06 | DORNEAU, WADNO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000501486 | ACTIVE | 502022CC013659X | PALM BEACH COUNTY COURT CLERK | 2023-09-15 | 2028-10-19 | $35,298.96 | SURF CONSULTANTS II, INC. AS SUCCESSOR IN INTEREST TO F, 2775 SUNNY ISLES BLVD, #100, MIAMI, FL, 33160 |
| J23000344523 | ACTIVE | 1000000956215 | PALM BEACH | 2023-06-15 | 2033-07-26 | $ 1,276.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-04-06 |
| Florida Limited Liability | 2017-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4791888610 | 2021-03-20 | 0455 | PPP | 6550 Adriatic Way, Greenacres, FL, 33413-1085 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
