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ONE TIER MARKETING, LLC - Florida Company Profile

Company Details

Entity Name: ONE TIER MARKETING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONE TIER MARKETING, 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: 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: 16 Oct 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000328520
FEI/EIN Number 85-3778639

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

Address: 4970 NORTHWEST 102ND AVE, APT 207, DORAL, FL, 33178, US
Mail Address: 4970 NORTHWEST 102ND AVE, APT 207, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA HALAK FRANK JOSE Authorized Member 4970 NORTHWEST 102ND AVENUE APT 207, DORAL, FL, 33178
GIL DELFIN ALBERTO DANIEL Authorized Member 4970 NORTHWEST 102ND AVENUE APT 207, DORAL, FL, 33178
ZAMBRANO BLANCA Agent 1560 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-04-09 ZAMBRANO, BLANCA -
REGISTERED AGENT ADDRESS CHANGED 2021-04-09 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR OFC 499, SUNRISE, FL 33323 -

Documents

Name Date
REINSTATEMENT 2022-10-28
ANNUAL REPORT 2021-04-09
Florida Limited Liability 2020-10-16

Date of last update: 01 May 2025

Sources: Florida Department of State