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TOP TIER LOGISTICS LLC - Florida Company Profile

Company Details

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

TOP 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: 04 Nov 2021 (3 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: L21000477966
FEI/EIN Number 87-3700921

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

Address: 7643 Gate Parkway, JACKSONVILLE, FL, 32256, US
Mail Address: 7643 Gate Parkway, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mccoy Bianca Manager 7643 Gate Parkway, JACKSONVILLE, FL, 32256
MOODY HASHEAH L Agent 7643 Gate Parkway, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-09 7643 Gate Parkway, Suite 107-724, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2022-02-09 7643 Gate Parkway, Suite 107-724, JACKSONVILLE, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-09 7643 Gate Parkway, Suite 107-724, JACKSONVILLE, FL 32256 -

Documents

Name Date
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-02-09
Florida Limited Liability 2021-11-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State