| Entity Name: | TIER ONE CARDS AND TOYS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIER ONE CARDS AND TOYS 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: | 02 Apr 2021 (4 years ago) |
| Date of dissolution: | 30 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Sep 2022 (3 years ago) |
| Document Number: | L21000153601 |
| FEI/EIN Number |
86-3203707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3271 OLD BARN RD W, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 3271 OLD BARN RD W, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAGY JESSE R | Authorized Member | 3271 OLD BARN RD W, PONTE VEDRA BEACH, FL, 32082 |
| HAGY ELIZABETH A | Authorized Member | 3271 OLD BARN RD W, PONTE VEDRA BEACH, FL, 32082 |
| HAGY ELIZABETH A | Agent | 3271 OLD BARN RD W, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-30 |
| ANNUAL REPORT | 2022-03-28 |
| Florida Limited Liability | 2021-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
