| Entity Name: | TOP NOTCH LEASING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP NOTCH LEASING 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: | 13 Jan 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000019009 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10420 66 st n, UNIT 10, PINELLAS PARK, FL, 33782, US |
| Mail Address: | 10450 66TH ST N, UNIT 5003, PINELLAS PARK, FL, 33782, US |
| ZIP code: | 33782 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USATEGUI CARLOS AII | Manager | 10420 66 st n, pinellas park, FL, 33782 |
| carlos usategui | Agent | 10450 66TH ST N, PINELLAS PARK, FL, 33782 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-05-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-15 | 10420 66 st n, UNIT 10, PINELLAS PARK, FL 33782 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-15 | 10450 66TH ST N, UNIT 5003, PINELLAS PARK, FL 33782 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-15 | 10420 66 st n, UNIT 10, PINELLAS PARK, FL 33782 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-15 | carlos , usategui | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-29 |
| REINSTATEMENT | 2022-05-15 |
| Florida Limited Liability | 2020-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
