| Entity Name: | TOP NOTCH SMA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP NOTCH SMA, 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: | 05 May 2020 (5 years ago) |
| Date of dissolution: | 07 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2022 (3 years ago) |
| Document Number: | L20000121799 |
| FEI/EIN Number |
85-1050017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10886 NE 6TH AVENUE, MIAMI, FL, 33161 |
| Mail Address: | 1496 NE 104TH STREET, MIAMI SHORES, FL, 33138, UN |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACERES PABLO | Chief Executive Officer | 1496 NE 104TH STREET, MIAMI SHORES, FL, 33138 |
| CACERES PABLO | Agent | 1496 NE 104TH STREET, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-07 |
| ANNUAL REPORT | 2021-01-14 |
| Florida Limited Liability | 2020-05-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
