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TIER ONE USA, LLC - Florida Company Profile

Company Details

Entity Name: TIER ONE USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIER ONE USA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Jun 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L11000065452
FEI/EIN Number 900759515

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3777 N.E. 163rd Street, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 3777 N.E. 163rd Street, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANZ GEORGE Manager 3777 N.E. 163rd Street, NORTH MIAMI BEACH, FL, 33160
CULA JOSEPH Manager 3777 N.E. 163rd Street, NORTH MIAMI BEACH, FL, 33160
MONTERO JULIAN F Agent 3777 N.E. 163rd Street, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 3777 N.E. 163rd Street, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2015-04-28 3777 N.E. 163rd Street, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-28 3777 N.E. 163rd Street, NORTH MIAMI BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-03-28
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-03-16
Florida Limited Liability 2011-06-06
CORLCMMRES 2011-06-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State