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THE TOP NOTCH STORE, LLC - Florida Company Profile

Company Details

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

THE TOP NOTCH STORE, 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: 07 Jan 2020 (5 years ago)
Document Number: L20000013871
FEI/EIN Number 84-4386579

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

Address: 350 NE 194th Terrace, MIAMI, FL, 33179, US
Mail Address: 4001 S, Ocean Dr, Apt 10 G, Hollywood, FL, 33019, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nunez Lorena G G Manager 4001 S, Ocean Dr, Hollywood, FL, 33019
Nunez Lorena G Agent 4001 S, Ocean Dr, Hollywood, FL, 33019

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-10 Galguera, Alejandro, Sr. -
CHANGE OF MAILING ADDRESS 2024-02-10 350 NE 194th Terrace, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-10 4001 S, Ocean Dr, Apt 10 G, Hollywood, FL 33019 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-25 350 NE 194th Terrace, MIAMI, FL 33179 -
REGISTERED AGENT NAME CHANGED 2023-02-08 Nunez, Lorena G -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-10
AMENDED ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-13
Florida Limited Liability 2020-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State