| Entity Name: | TOPTIER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPTIER 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: | 21 Feb 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000046410 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13241 SW 68TH STREET, MIAMI, FL, 33183, US |
| Mail Address: | 13241 SW 68TH STREET, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAMEZ CHRISTOPHER L | Authorized Member | 13241 SW 68TH STREET, MIAMI, FL, 33183 |
| MALDONADO FELIX A | Authorized Member | 2113 SW 104 AVE, MIAMI, FL, 33165 |
| Maldonado Nicolas A | Authorized Member | 2113 SW 104th ave, MIAMI, FL, 33165 |
| PEREZ BRYANT M | Authorized Member | 15921 SW 79TH TERRACE, MIAMI, FL, 33193 |
| TAMEZ CHRISTOPHER L | Agent | 13241 SW 68TH STREET, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-23 |
| Florida Limited Liability | 2018-02-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
