| Entity Name: | TIER ONE SHOPS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIER ONE SHOPS 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: | 09 Feb 2023 (2 years ago) |
| Date of dissolution: | 01 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2024 (a year ago) |
| Document Number: | L23000072857 |
| FEI/EIN Number |
92-2389636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 643 US HIGHWAY 1, 13154, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 643 US HIGHWAY 1, 13154, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PENA JOSE | Manager | 643 US HIGHWAY 1, UNIT 13154, NORTH PALM, BEACH, FL, 33408 |
| DE PENA JOSE | Agent | 643 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000120882 | TIER ONE DISTRICT | ACTIVE | 2023-09-28 | 2028-12-31 | - | 643 US HIGHWAY 1, UNIT 13154, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-11 | DE PENA, JOSE | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-01 |
| ANNUAL REPORT | 2024-03-11 |
| Florida Limited Liability | 2023-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
