| Entity Name: | TOP KNOTCH INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP KNOTCH INVESTMENTS, 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 Dec 2017 (7 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: | L17000257051 |
| FEI/EIN Number |
82-3818109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7493 GATHERING DRIVE, REUNION, FL, 34747 |
| Mail Address: | 7493 GATHERING DRIVE, REUNION, FL, 34747 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREBILCOCK RICHARD BURR | Manager | 18813 GRAND CLUB DRIVE, HUDSON, FL, 34667 |
| STOYANOVICH DRAGA | Manager | 25836 WARRINGTON ST, DEARBORN HTS, MI, 48127 |
| TREBILCOCK RICHARD BURR | Agent | 18813 GRAND CLUB DRIVE, HUDSON, FL, 34667 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2020-08-03 | - | - |
| REINSTATEMENT | 2019-03-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-26 | TREBILCOCK, RICHARD BURR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-02-02 |
| LC Amendment | 2020-08-03 |
| ANNUAL REPORT | 2020-02-18 |
| REINSTATEMENT | 2019-03-26 |
| Florida Limited Liability | 2017-12-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
