| Entity Name: | TOP TIER MARKETTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP TIER MARKETTING 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: | 07 Jan 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L15000003327 |
| FEI/EIN Number |
47-2716169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2750 w oakland park blvd, Oakland Park, FL, 33311, US |
| Mail Address: | 969 Ramblewood Dr, Coral Springs, FL, 33071, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOPE GAVIN | Manager | 969 Ramblewood Dr, Coral Springs, FL, 33071 |
| HAYNES NIKKI | Authorized Member | 969 Ramblewood Dr, Coral Springs, FL, 33071 |
| HOPE GAVIN | Agent | 969 Ramblewood Dr, Coral Springs, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-04-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 969 Ramblewood Dr, Coral Springs, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 2750 w oakland park blvd, Suite G, Oakland Park, FL 33311 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 2750 w oakland park blvd, Suite G, Oakland Park, FL 33311 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000458701 | ACTIVE | COWE-24-035309 | BROWARD COUNTY COURT | 2023-10-16 | 2029-07-22 | $27392.06 | FORWARDLINE FINANCIAL, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-04-17 |
| ANNUAL REPORT | 2021-05-21 |
| ANNUAL REPORT | 2020-05-12 |
| REINSTATEMENT | 2019-02-08 |
| REINSTATEMENT | 2017-10-17 |
| REINSTATEMENT | 2016-10-17 |
| Florida Limited Liability | 2015-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4332807809 | 2020-05-28 | 0455 | PPP | 5719 Northwest 159th Street, Miami Lakes, FL, 33014-6750 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7801039008 | 2021-05-26 | 0455 | PPS | 5719 NW 159th St, Miami Lakes, FL, 33014-6750 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
