| Entity Name: | TOPNOTCH WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPNOTCH WHOLESALE 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: | 24 Jun 2021 (4 years ago) |
| Date of dissolution: | 27 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2022 (3 years ago) |
| Document Number: | L21000293643 |
| Address: | GLORIA DEL RIO, 8400 SW 87 TERRACE, MIAMI, FL, 33143, US |
| Mail Address: | 8400 SW 87 TERRACE, MIAMI, FL 33143, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL RIO GLORIA | Manager | 8400 SW 87 TERRACE, MIAMI, FL 33143, FL, 33143 |
| DEL RIO GLORIA | Agent | 8400 SW 87 TERRACE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-27 |
| Florida Limited Liability | 2021-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
