| Entity Name: | TOP NOTCH LUMPERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP NOTCH LUMPERS 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: | 15 Feb 2022 (3 years ago) |
| Document Number: | L22000075199 |
| FEI/EIN Number |
88-1063294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13876 sw 56 street, MIAMI, FL, 33175, US |
| Address: | 13876 sw 56 street suite 172, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO RICHARD A | Manager | 13876 sw 56 street, MIAMI, FL, 33175 |
| ROMERO HECTOR | Manager | 13876 sw 56 street, MIAMI, FL, 33175 |
| Romero Hector | Agent | 13876 sw 56 street, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 13876 sw 56 street suite 172, 172, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 13876 sw 56 street suite 172, 172, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | Romero, Destiny | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 13876 sw 56 street, 172, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-07-20 |
| Florida Limited Liability | 2022-02-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
