| Entity Name: | TIER ONE ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIER ONE ASSOCIATES, 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: | 23 Sep 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000299961 |
| FEI/EIN Number |
85-3320629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 715 VANDERGRIFT DR, OCOEE, FL, 34761, US |
| Mail Address: | 715 VANDERGRIFT DR, OCOEE, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRAGAN-MENDOZA DANIEL | Manager | 715 VANDERGRIFT DR, OCOEE, FL, 34761 |
| BARRAGAN-MENDOZA DANIEL | Agent | 715 VANDERGRIFT DR, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
