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TOP TIER PAYMENTS LLC - Florida Company Profile

Company Details

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

TOP TIER PAYMENTS 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: 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: 10 Aug 2018 (7 years ago)
Document Number: L18000192022
FEI/EIN Number 83-2246898

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

Address: 140 SW 128TH ST, STE H, NEWBERRY, FL, 32669, UN
Mail Address: 140 SW 128TH ST, STE H, NEWBERRY, FL, 32669, UN
ZIP code: 32669
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLER MARCUS Manager 140 SW 128TH ST STE H, NEWBERRY, FL, 32669
MILLER MARCUS Agent 140 SW 128TH ST, NEWBERRY, FL, 32669

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-08-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State