| 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. |
| 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 |
| 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 | - |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5934308505 | 2021-03-02 | 0455 | PPP | 6109 NW 124th Dr, Coral Springs, FL, 33076-1916 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
