Search icon

TOP TIER MOVING GROUP LLC - Florida Company Profile

Company Details

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

TOP TIER MOVING GROUP 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: 08 May 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Feb 2024 (a year ago)
Document Number: L23000227122
FEI/EIN Number 92-3978521

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

Address: 1712 S DIXIE HIGHWAY, 2ND FLOOR, LAKE WORTH, FL, 33460, US
Mail Address: 1712 S DIXIE HIGHWAY, 2ND FLOOR, LAKE WORTH, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEAL JOSHUA Manager 1712 S DIXIE HIGHWAY 2ND FLOOR, LAKE WORTH, FL, 33460
JVAN HOLDINGS LLC Authorized Member -
JVAN HOLDINGS LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-18 2328 10th Avenue North, Suite 402, Lake Worth, FL 33461 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-18 2328 10th Avenue North, Suite 402, Lake Worth, FL 33461 -
CHANGE OF MAILING ADDRESS 2025-01-18 2328 10th Avenue North, Suite 402, Lake Worth, FL 33461 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 1712 S DIXIE HIGHWAY, 2ND FLOOR, LAKE WORTH, FL 33460 -
LC AMENDMENT 2024-02-22 - -
REGISTERED AGENT NAME CHANGED 2024-02-22 JVAN HOLDINGS LLC -
LC AMENDMENT 2024-02-06 - -

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-04-30
LC Amendment 2024-02-22
LC Amendment 2024-02-06
Florida Limited Liability 2023-05-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State