| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
