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TOP TIER IMPORTS & EXPORTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: TOP TIER IMPORTS & EXPORTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP TIER IMPORTS & EXPORTS, 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.
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: 05 Feb 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Dec 2024 (3 months ago)
Document Number: L20000034718
FEI/EIN Number 84-5143147

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

Address: 258 South Military Trail, DEERFIELD BEACH, FL, 33442, US
Mail Address: 258 South Military Trail, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THUSS VICTORIA Manager 258 South Military Trail, DEERFIELD BEACH, FL, 33442
THUSS VICTORIA Agent 258 South Military Trail, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-12-13 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 258 South Military Trail, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2021-04-30 258 South Military Trail, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 258 South Military Trail, DEERFIELD BEACH, FL 33442 -

Documents

Name Date
LC Amendment 2024-12-13
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-02-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State