| Entity Name: | TOP TIER MARINE CUSTOMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP TIER MARINE CUSTOMS 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: | 14 Aug 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L23000382334 |
| Address: | 12045 GRAND KEMPSTON DR, GIBSINGTON, FL, 33534, US |
| Mail Address: | 12045 GRAND KEMPSTON DR, GIBSINGTON, FL, 33534, US |
| ZIP code: | 33534 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAGANO DENNIS JR | Manager | 12045 GRAND KEMPSTON DR, GIBSINGTON, FL, 33534 |
| RAGANO DENNIS JR | Agent | 12045 GRAND KEMPSTON DR, GIBSINGTON, FL, 33534 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-08-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
