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TOP NOTCH SECURITY AND INVESTIGATIONS, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2014-09-02 - -

Documents

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