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TOP TIER SMILES LLC - Florida Company Profile

Company Details

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

TOP TIER SMILES 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 Aug 2022 (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: L22000360812
FEI/EIN Number NOT APPLICABLE

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

Address: 643 NE 1ST STREET, POMAPNO BEACH, FL, 33060
Mail Address: 643 NE 1ST STREET, POMAPNO BEACH, FL, 33060
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAUSTIN CREKI President 643 NE 1ST STREET, POMPANO BEACH, FL, 33064
VASQUEZ EBER Vice President 3311 NE 5TH AVE, POMAPNO BEACH, FL, 33064
FAUSTIN CREKI Agent 643 NE 1ST STREET, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-01-30
Florida Limited Liability 2022-08-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State