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TIER 3 CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: TIER 3 CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIER 3 CAPITAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Dec 2011 (13 years ago)
Document Number: L11000145779
FEI/EIN Number 454068200

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

Address: 1027 W Dorchester Dr, St. Johns, FL, 32259, US
Mail Address: 1985 Parkfront Dr, MT PLEASANT, SC, 29464, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAIFERT MATTHEW M Managing Member 1027 W Dorchester Dr, St. Johns, FL, 32259
ZAIFERT MICHAEL Managing Member 467 SANTEE DRIVE, SANTEE, SC, 29142
ZAIFERT MATTHEW M Agent 1027 W Dorchester Dr, St. Johns, FL, 32259

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-03-10 1027 W Dorchester Dr, St. Johns, FL 32259 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-23 1027 W Dorchester Dr, St. Johns, FL 32259 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-23 1027 W Dorchester Dr, St. Johns, FL 32259 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-03-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State