| Entity Name: | TOP EDGE NOTARY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP EDGE NOTARY, 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: | 15 Aug 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000357438 |
| FEI/EIN Number |
92-3474518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27453 CASHFORD CIR, UNIT 101, WESLEY CHAPEL, FL, 33544, US |
| Mail Address: | 27453 CASHFORD CIR, Unit 101, WESLEY CHAPEL, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY SIMONE R | Chief Executive Officer | 27453 CASHFORD CIR, WESLEY CHAPEL, FL, 33544 |
| HARVEY SIMONE R | Agent | 27453 CASHFORD CIR, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 27453 CASHFORD CIR, UNIT 101, WESLEY CHAPEL, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 27453 CASHFORD CIR, UNIT 101, WESLEY CHAPEL, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 27453 CASHFORD CIR, UNIT 101, WESLEY CHAPEL, FL 33544 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-12 |
| Florida Limited Liability | 2022-08-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
