Entity Name: | TOP NOTCH SECURITY AND INVESTIGATIONS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 30 Jun 2014 (11 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | M14000004633 |
FEI/EIN Number |
205173276
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2368 NW 51 STREET, MIAMI, FL, 33142 |
Mail Address: | 2368 NW 51 STREET, MIAMI, FL, 33142 |
ZIP code: | 33142 |
County: | Miami-Dade |
Place of Formation: | MICHIGAN |
Name | Role | Address |
---|---|---|
ISRAEL ZIPPORAH | Chief Executive Officer | 35407 HARROUN, WAYNE, MI, 48184 |
ISRAEL MICAH | Secretary | 2368 NW 51 STREET, MIAMI, FL, 33142 |
YISRAEL QETSIYAH | Agent | 701 KINGSWOOD PLACE, BRANDON, FL, 33511 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000086662 | TOP NOTCH SECURITY, LLC | EXPIRED | 2014-08-22 | 2019-12-31 | - | 2368 NW 51 STREET, MIAMI, FL, 33142 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
LC AMENDMENT | 2014-09-02 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-03-16 |
LC Amendment | 2014-09-02 |
Foreign Limited | 2014-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State