TOP NOTCH CASH ATMS LLC
ACTIVE
Florida Limited Liability Company
Company Overview
Registered in Florida, TOP NOTCH CASH ATMS LLC is classified as a Florida Limited Liability Company with a principal office in DeLand. The entity was established on 03/16/2020 and carries a status of ACTIVE. The state filing number on record is L20000083501. The designated registered agent is ZenBusiness Inc., with an address at 336 E. College Ave., Suite 301, Tallahassee, FL 32301. The full principal address is 1950 Deer Paw Trail, DeLand, FL 32720. The most recent filing event recorded is Annual Report 2026.
Filing Information
Status
ACTIVE
Entity Type
Florida Limited Liability Company
State Entity ID
L20000083501
FEI/EIN Number
N/A
Formation Date
03/16/2020
Addresses
Principal Address
1950 Deer Paw Trail, DeLand, FL 32720
Mailing Address
1950 Deer Paw Trail, DeLand, FL 32720
Registered Agent
Registered Agent Name
ZenBusiness Inc.
Agent Address
336 E. College Ave., Suite 301, Tallahassee, FL 32301
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Santiago, Anthony J | AMBR | 1950 Deer Paw Trail, DeLand, FL 32720 |
| Santiago, Alex B | AMBR | 1950 Deer Paw Trail, Deland, FL 32720 |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 03/23/2026 | Annual Report 2026 | - |
| 04/09/2025 | Annual Report 2025 | - |
| 03/11/2024 | Annual Report 2024 | - |
| 01/27/2023 | Annual Report 2023 | - |
| 04/07/2022 | Annual Report 2022 | - |
| 04/21/2021 | Annual Report 2021 | - |
Record last updated on August 10, 2026 at 12:41 PM EST
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