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. |
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 |
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 | - |
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 | - | - |
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