| Entity Name: | TOP NOTCH INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP NOTCH INVESTMENTS GROUP, 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: | 27 Sep 2023 (2 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: | L23000448904 |
| FEI/EIN Number |
933706486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 295 NW COMMONS LOOP Ste 115-252, Lake City, FL, 32055, US |
| Mail Address: | 295 NW COMMONS LOOP Ste 115-252, Lake City, FL, 32055, US |
| ZIP code: | 32055 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INC AUTHORITY RA | Agent | 390 NORTH ORANGE AVE., STE 2300-N, ORLANDO, FL, 32801 |
| ALLEN MARGARET | Manager | 10307 80TH STREET, LIVE OAK, FL, 32060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 295 NW COMMONS LOOP Ste 115-252, Lake City, FL 32055 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 295 NW COMMONS LOOP Ste 115-252, Lake City, FL 32055 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-09-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
