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TOPP TIER LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: TOPP TIER LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPP TIER LOGISTICS, 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: 17 Aug 2021 (4 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: L21000368820
FEI/EIN Number 87-2269910

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

Address: 1660 LANE AVE SOUTH, STE 6, JACKSONVILLE, FL, 32210, US
Mail Address: 1660 LANE AVE SOUTH, STE 6, JACKSONVILLE, FL, 32210, US
ZIP code: 32210
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOTE MANAGEMENT GROUP LLC Agent -
HANNANS TWILIA A Managing Member 1660 LANE AVE, JACKSONVILLE, FL, 32210
JEFFERSON JAVARIS T Managing Member 4378 MELISSA COURT, JACKSONVILLE, FL, 32210

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-01-28
Florida Limited Liability 2021-08-17

Date of last update: 01 May 2025

Sources: Florida Department of State