| Entity Name: | TIER 1 CUSTOM BUILDERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIER 1 CUSTOM BUILDERS 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: |
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: | 03 Oct 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | L12000126220 |
| FEI/EIN Number |
46-1116843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 Leeward Dr, Miramar Beach, FL, 32550, US |
| Mail Address: | P.O. BOX 6093, MIRAMAR BEACH, FL, 32550, US |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWEET MAURICE L | Authorized Member | 80 Leeward Dr, Miramar Beach, FL, 32550 |
| Sweet Nathan | Authorized Member | 330 Vinings Way, Destin, FL, 32541 |
| SWEET MAURICE L | Agent | 80 Leeward Dr, Miramar Beach, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-18 | 80 Leeward Dr, Miramar Beach, FL 32550 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-18 | 80 Leeward Dr, Miramar Beach, FL 32550 | - |
| REINSTATEMENT | 2018-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-19 | SWEET, MAURICE L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2014-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2013-05-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000629097 | TERMINATED | 2017 CA 000063 F | OKALOOSA CIRCUIT COURT | 2018-09-07 | 2023-09-12 | $197623.19 | HELEN DUNKERSON, 265 COUNTRY CLUB ROAD, SHALIMAR, FL 32579 |
| J18000582247 | TERMINATED | 2017 CA 000063 F | CIRCUIT OF OKALOOSA COUNTY | 2018-07-30 | 2023-08-24 | $16,440.69 | HELEN DUNKERSON, 265 COUNTRY CLUB ROAD, SHALIMAR, FL 32579 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-10-03 |
| ANNUAL REPORT | 2022-07-18 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-17 |
| AMENDED ANNUAL REPORT | 2019-12-04 |
| ANNUAL REPORT | 2019-04-03 |
| REINSTATEMENT | 2018-10-19 |
| ANNUAL REPORT | 2017-04-20 |
| AMENDED ANNUAL REPORT | 2016-07-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4145968409 | 2021-02-06 | 0491 | PPS | 80 Leeward Dr, Miramar Beach, FL, 32550-7147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5014567209 | 2020-04-27 | 0491 | PPP | 1162 TROON DR, MIRAMAR BEACH, FL, 32550 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
