| Entity Name: | TOP NOTCH CASH ATMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Mar 2020 (5 years ago) |
| Document Number: | L20000083501 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1950 Deer Paw Trail, DeLand, FL, 32720, US |
| Mail Address: | 1950 Deer Paw Trail, DeLand, FL, 32720, US |
| ZIP code: | 32720 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ZENBUSINESS INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Santiago Anthony J | Authorized Member | 1950 Deer Paw Trail, DeLand, FL, 32720 |
| Santiago Alex B | Authorized Member | 1950 Deer Paw Trail, Deland, FL, 32720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 1950 Deer Paw Trail, DeLand, FL 32720 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 1950 Deer Paw Trail, DeLand, FL 32720 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-11 | ZenBusiness Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 336 E. College Ave., Suite 301, Tallahassee, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-21 |
| Florida Limited Liability | 2020-03-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
