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TOP TIER LOGISTICS L.L.C - Florida Company Profile

Company Details

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

TOP TIER LOGISTICS L.L.C 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: 01 May 2023 (2 years ago)
Document Number: L23000215126
FEI/EIN Number APPLIED FOR

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

Address: 1704 CAROLINA WREN DRIVE, OCOEE, FL, 34761, US
Mail Address: 1704 CAROLINA WREN DRIVE, OCOEE, FL, 34761, UN
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAT ELIZABETH Vice President 1704 CAROLINA WREN DRIVE,, OCOEE, FL, 34761
SEEPERSAD JAY Manager 1704 CAROLINA WREN DRIVE,, OCOEE, FL, 34761
SEEPERSAD JEFF Agent 1704 CAROLINA WREN DRIVE, OCOEE, FL, 34761

Documents

Name Date
ANNUAL REPORT 2024-04-27
Florida Limited Liability 2023-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State