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TOP TIER VENDING, LLC - Florida Company Profile

Company Details

Entity Name: TOP TIER VENDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP TIER VENDING, 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: 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: 09 Nov 2016 (8 years ago)
Date of dissolution: 29 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2018 (7 years ago)
Document Number: L16000206304
FEI/EIN Number 81-4404603

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

Address: 190 DIVISION STREET, CLERMONT, FL, 34711, US
Mail Address: 190 DIVISION STREET, CLERMONT, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
DIORIO MICHAEL RII Authorized Member 190 DIVISION STREET, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2018-04-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000667709 TERMINATED 1000000798260 LAKE 2018-09-21 2028-09-26 $ 421.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J18000638064 TERMINATED 1000000796714 LAKE 2018-09-06 2038-09-12 $ 951.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289
J18000048082 TERMINATED 1000000771001 LAKE 2018-01-29 2038-01-31 $ 1,800.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289

Documents

Name Date
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-11-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State