| Entity Name: | TOP TIER INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP TIER INVESTIGATIONS 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: | 25 Oct 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: | L22000459676 |
| FEI/EIN Number |
88-4229530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2835 NE 28TH AVE APT 3, APT 3, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 2835 NE 28TH AVE APT 3, APT 3, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERRY JAMES M | Authorized Member | 2835 NE 28TH AVE APT 3, APT 3, LIGHTHOUSE POINT, FL, 33064 |
| PERRY JAMES M | Agent | 2835 NE 28TH AVE APT 3, APT 3, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-17 |
| Florida Limited Liability | 2022-10-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
