| Entity Name: | TOP NOTCH FINANCIALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP NOTCH FINANCIALS 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: |
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: | 23 Sep 2020 (4 years ago) |
| Document Number: | L20000299825 |
| FEI/EIN Number |
86-1571138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1875 McCauley Rd, Clearwater, FL, 33765, US |
| Mail Address: | 1875 McCauley rd, Clearwater, FL, 33765, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARTUZINSKI CATHERINE D | Manager | 1875 McCauley rd, Clearwater, FL, 33765 |
| KARTUZINSKI CATHERINE D | Agent | 1875 McCauley rd, Clearwater, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-22 | 1875 McCauley Rd, Clearwater, FL 33765 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 1875 McCauley Rd, Clearwater, FL 33765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 1875 McCauley rd, Clearwater, FL 33765 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-07 | KARTUZINSKI, CATHERINE DIANE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-31 |
| AMENDED ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-03 |
| Florida Limited Liability | 2020-09-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
