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TOP NOTCH LOGISTIC SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: TOP NOTCH LOGISTIC SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP NOTCH LOGISTIC SERVICES, 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: 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: 20 Jul 2018 (7 years ago)
Document Number: L18000175020
FEI/EIN Number 83-1297352

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6109 NW 124th Dr, Coral Springs, FL, 33076, US
Mail Address: 6109 NW 124th Dr, Coral Springs, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Saint Fleur Wesly Manager 6109 NW 124th Dr, Coral Springs, FL, 33076
Saint Fleur Kattia Manager 6109 NW 124th Dr, Coral Springs, FL, 33076
HIGH CLASS DESIGNS LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-24 High Class Designs LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-01-24 11570 Wiles Road, Suite 4, CORAL SPRINGS, FL 33076 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-31 6109 NW 124th Dr, Coral Springs, FL 33076 -
CHANGE OF MAILING ADDRESS 2021-01-31 6109 NW 124th Dr, Coral Springs, FL 33076 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000293458 ACTIVE COCE22005708 BROWARD COUNTY CIRCUIT COURT 2022-04-20 2027-06-21 $7,758.32 WILLIAM R WEISS ENTERPRISES INC., 3131 HWY 100, VILLA RIDGE, MD 63089

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-05-23
ANNUAL REPORT 2019-04-10
Florida Limited Liability 2018-07-20

USAspending Awards / Financial Assistance

Date:
2021-03-02
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:
10742.00
Total Face Value Of Loan:
10742.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
57300.00
Total Face Value Of Loan:
57300.00

Paycheck Protection Program

Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10742
Current Approval Amount:
10742
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10818.52

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Date of last update: 01 Jul 2025

Sources: Florida Department of State