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TOP TIER TAXES & FINANCES 1 LLC - Florida Company Profile

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Company Details

Entity Name: TOP TIER TAXES & FINANCES 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP TIER TAXES & FINANCES 1 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: 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: 26 Dec 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L24000003286
Address: 22631 SW 130 AVENUE, MIAMI, 33170
Mail Address: 22631 SW 130 AVENUE, MIAMI, 33170
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARREN SHARTAYA S Manager 22631 SW 130 AVENUE, MIAMI, FL, 33170
MILHOMME SHATOYA C Manager 22631 SW 130 AVENUE, MIAMI, FL, 33170
MILHOMME RYAN N Authorized Member 22631 SW 130 AVENUE, MIAMI, FL, 33170
MILHOMME SHATOYA Agent 22631 SW 130 AVENUE, MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-12-26

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Date of last update: 02 Jul 2025

Sources: Florida Department of State