| Entity Name: | TOP TIER GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP TIER GROUP 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: | 07 Mar 2017 (8 years ago) |
| Document Number: | L17000053461 |
| FEI/EIN Number |
82-0793966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 SE 3rd st, Miami, FL, 33131, US |
| Mail Address: | 340 SE 3rd st, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Miranda Raphael R | President | 340 SE 3RD ST, MIAMI, FL, 33131 |
| Miranda Jessica D | Vice President | 340 SE 3RD ST, MIAMI, FL, 33131 |
| MIRANDA RAPHAEL R | Agent | 340 SE 3rd st, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000031331 | DECOLE SEU CREDITO | ACTIVE | 2023-03-08 | 2028-12-31 | - | 340 SE 3RD ST 3010, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-07 | 340 SE 3rd st, 3010, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-07 | 340 SE 3rd st, 3010, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-07 | 340 SE 3rd st, 3010, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-08-27 |
| ANNUAL REPORT | 2018-04-12 |
| Florida Limited Liability | 2017-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5452828908 | 2021-04-30 | 0455 | PPP | 5516 Broken Sound Blvd NW Apt 1306, Boca Raton, FL, 33487-3570 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
