| Entity Name: | TOP NOTCH LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TOP NOTCH LOGISTICS 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 Mar 2018 (7 years ago) |
| Document Number: | L18000059650 |
| FEI/EIN Number |
82-4766524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 Biscayne boulevard, Apt 2211, MIAMI, FL 33132 |
| Mail Address: | 888 Biscayne boulevard, Apt 2211, MIAMI, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUTNARIU, COSTEL | Agent | 888 Biscayne boulevard, Apt 2211, MIAMI, FL 33132 |
| BUTNARIU, COSTEL | Authorized Member | 888 Biscayne boulevard, APT 2211 MIAMI, FL 33132 |
| Butnariu, Costel, Sr. | Authorized Member | 888 Biscayne boulevard, Apt 2211 MIAMI, FL 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-15 | 888 Biscayne boulevard, Apt 2211, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-15 | 888 Biscayne boulevard, Apt 2211, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-15 | 888 Biscayne boulevard, Apt 2211, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-15 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-01-18 |
| Florida Limited Liability | 2018-03-06 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
