| Entity Name: | DM TOP NOTCH SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DM TOP NOTCH SERVICES, 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: | 17 Aug 2022 (3 years ago) |
| Document Number: | L22000362007 |
| FEI/EIN Number |
88-3828828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 991 SW SQUIRE JOHNS LANE, PALM CITY, FL, 34990, UN |
| Mail Address: | 991 SW SQUIRE JOHNS LANE, PALM CITY, FL, 34990, UN |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pena MERRY | Manager | 991 SW SQUIRE JOHNS LANE, PALM CITY, 34990 |
| PENA DANNY | Authorized Person | 991 SW SQUIRE JOHNS LANE, PALM CITY, FL, 34990 |
| Pena Noel | Mgr | 237 Denvigh Blvd, Newport News, VA |
| Pena MERRY | Agent | 991 SW SQUIRE JOHNS LANE, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-18 | Pena, MERRY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-18 |
| Florida Limited Liability | 2022-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
