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TOP NOTCH INTERNATIONAL TRANSPORT & SHIPPING, LLC - Florida Company Profile

Company Details

Entity Name: TOP NOTCH INTERNATIONAL TRANSPORT & SHIPPING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP NOTCH INTERNATIONAL TRANSPORT & SHIPPING, 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: 02 Aug 2022 (3 years ago)
Document Number: L22000341026
FEI/EIN Number 88-3526907

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

Address: 9313 GRAND ESTATE WAY, BOCA RATON, FL, 33496, US
Mail Address: 9313 GRAND ESTATE WAY, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RALPH DORSAINVIL Agent 9313 GRAND ESTATE WAY, BOCA RATON, FL, 33496
VAUGHN WIDLINE Manager 9313 GRAND ESTATES WAY, BOCA RATON, FL, 33496
VAUGHN PETER Manager 6458 PINEBARK WAY, CLAYTON, GA, 30260
DORSAINVIL RALPH Authorized Member 9313 GRAND ESTATE WAY, BOCA RATON, FL, 33496

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-20
Florida Limited Liability 2022-08-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State