TOP NOTCH LOGISTIC SERVICES, LLC

Company Details

Entity Name:	TOP NOTCH LOGISTIC SERVICES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	20 Jul 2018 (7 years ago)
Document Number:	L18000175020
FEI/EIN Number	83-1297352
Address:	6109 NW 124th Dr, Coral Springs, FL 33076
Mail Address:	6109 NW 124th Dr, Coral Springs, FL 33076
ZIP code:	33076
County:	Broward
Place of Formation:	FLORIDA

Name	Role
HIGH CLASS DESIGNS LLC	Agent

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

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2024-01-24	High Class Designs LLC	No data
REGISTERED AGENT ADDRESS CHANGED	2024-01-24	11570 Wiles Road, Suite 4, CORAL SPRINGS, FL 33076	No data
CHANGE OF PRINCIPAL ADDRESS	2021-01-31	6109 NW 124th Dr, Coral Springs, FL 33076	No data
CHANGE OF MAILING ADDRESS	2021-01-31	6109 NW 124th Dr, Coral Springs, FL 33076	No data

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

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

Loan Status Date	2021-12-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10742
Loan Approval Amount (current)	10742
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Coral Springs, BROWARD, FL, 33076-1916
Project Congressional District	FL-23
Number of Employees	8
NAICS code	484121
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10818.52
Forgiveness Paid Date	2021-11-22

Date of last update: 17 Feb 2025