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TOP TIER CAPITAL INVESTMENTS LLC - Florida Company Profile

Company Details

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

TOP TIER CAPITAL INVESTMENTS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Apr 2023 (2 years ago)
Document Number: L23000188466
FEI/EIN Number 93-1370600

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

Address: 865 STANTON DRIVE, WESTON, FL, 33326, US
Mail Address: 865 STANTON DRIVE, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PORTILLO SANDRA Manager 865 STANTON DRIVE, WESTON, FL, 33326
HERRERA ADOLFO Manager 865 STANTON DR, WESTON, FL, 33326
PORTILLO SANDRA Agent 865 STANTON DRIVE, WESTON, FL, 33326

Documents

Name Date
ANNUAL REPORT 2024-05-01
Florida Limited Liability 2023-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State