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TOP NOTCH 3, LLC. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
DORNEAU WADNO Manager 6550 ADRIATIC WAY, GREENACRES, FL, 33413
DORNEAU WADNO Agent 6550 ADRIATIC WAY, GREENACRES, FL, 33413

Events

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 - -

Debts

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

Documents

Name Date
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-28
REINSTATEMENT 2020-04-06
Florida Limited Liability 2017-01-18

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
95560.00
Total Face Value Of Loan:
95560.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
95560
Current Approval Amount:
95560
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
96189.1

Date of last update: 03 Jun 2025

Sources: Florida Department of State