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TOPPNOTCHTRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: TOPPNOTCHTRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPPNOTCHTRANSPORTATION 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: 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: 30 Jun 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000183451
FEI/EIN Number 82-1905909

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

Address: 14219 POKE RIDGE DRIVE, RIVERVIEW, FL, 33579
Mail Address: 14219 POKE RIDGE DRIVE, RIVERVIEW, FL, 33579
ZIP code: 33579
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS STEVEN M Chief Executive Officer 14219 POKE RIDGE DRIVE, RIVERVIEW, FL, 33579
DAVIS STEVEN M Agent 14219 POKE RIDGE DRIVE, RIVERVIEW, FL, 33579

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-07-18 - -
REGISTERED AGENT NAME CHANGED 2022-07-18 DAVIS, STEVEN M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2022-07-18
Florida Limited Liability 2020-06-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State