| Entity Name: | TOP NOTCH INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP NOTCH INVESTMENT GROUP, 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: | 28 Jan 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000027740 |
| Address: | 1927 CALUSA TRAIL, MIDDLEBURG, FL, 32068, US |
| Mail Address: | 1927 CALUSA TRAIL, MIDDLEBURG, FL, 32068, US |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SNOW CODY R | Manager | 1927 CALUSA TRAIL, MIDDLEBURG, FL, 32068 |
| KENNY CORCORAN L | Authorized Person | 9161 CRANBERRY ST, ANCHORAGE, AK, 99502 |
| BAKER GREG S | Manager | 130 LYRA ST, ORANGE PARK, FL, 32073 |
| SNOW CODY R | Agent | 1927 CALUSA TRAIL, MIDDLEBURG, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
