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TOP NOTCH FINANCIALS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
KARTUZINSKI CATHERINE D Manager 1875 McCauley rd, Clearwater, FL, 33765
KARTUZINSKI CATHERINE D Agent 1875 McCauley rd, Clearwater, FL, 33765

Events

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 -

Documents

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