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TOP TIER FINANCING LLC - Florida Company Profile

Company Details

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

TOP TIER FINANCING 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: 05 Mar 2021 (4 years ago)
Document Number: L21000108418
FEI/EIN Number 86-2693287

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

Address: 4520 NW 7TH ST, MIAMI, FL, 33126, US
Mail Address: 4520 NW 7TH ST, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRERAS BRYAN Authorized Member 4520 nw 7th st, Miami, FL, 33126
BASHA DORON Authorized Member 3440 HOLLYWOOD BLVD SUITE 415, HOLLYWOOD, FL, 33021
CARRERAS BRYAN Agent 4520 NW 7TH ST, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000023534 THE ALCHEMIST ACTIVE 2022-02-25 2027-12-31 - 4520 NW 7TH ST, MIAMI, FL, 33126

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-06
Florida Limited Liability 2021-03-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State