| Entity Name: | TIER1 CAPITAL INVESTMENTS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIER1 CAPITAL INVESTMENTS L.L.C. 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: | 03 Mar 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L16000045357 |
| FEI/EIN Number |
81-2610297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8225 NW 33 TERR, DORAL, FL, 33122, US |
| Mail Address: | 8225 NW 33 TERR, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAZO ALBERTO | Manager | 460 NE 28 ST, MIAMI, FL, 33137 |
| LAZO ALBERT | Agent | 460 NE 28 ST, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-26 | 8225 NW 33 TERR, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-26 | 8225 NW 33 TERR, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 460 NE 28 ST, 3301, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-09 |
| Florida Limited Liability | 2016-03-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
