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TOP NOTCH ENTITIES, LLC - Florida Company Profile

Company Details

Entity Name: TOP NOTCH ENTITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP NOTCH ENTITIES, 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: 08 Feb 2021 (4 years ago)
Document Number: L21000066547
FEI/EIN Number 86-2837247

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

Address: 4388 OWENS WAY, AVE MARIA, FL, 34142
Mail Address: 4388 OWENS WAY, AVE MARIA, FL, 34142
ZIP code: 34142
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIBALI JON D Manager 4388 OWENS WAY, AVE MARIA, FL, 34142
LINDSAY & ALLEN, PLLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000017856 TOP NOTCH UNIVERSITY ACTIVE 2023-02-07 2028-12-31 - 4388 OWENS WAY, AVE MARIA, FL, 34142--505
G22000032471 TOP NOTCH CONNECTIONS ACTIVE 2022-03-11 2027-12-31 - 4388 OWENS WAY, AVE MARIA, FL, 34142

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-10 Ribali, Jon D -
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 4388 Owens Way, Ave Maira, FL 34142 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-15
Florida Limited Liability 2021-02-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State