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TOP TIER REAL ESTATE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TOP TIER REAL ESTATE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP TIER REAL ESTATE INVESTMENTS 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: 19 Jul 2024 (9 months ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Aug 2024 (8 months ago)
Document Number: L24000320519
Address: 12217 PIONEERS WAY, APT 2415, ORLANDO, FL, 32832, US
Mail Address: 12217 PIONEERS WAY, APT 2415, ORLANDO, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMLAOUI ANAS Authorized Member 12217 PIONEERS WAY, APT 2415, ORLANDO, FL, 32832
THABATA AMIN Authorized Member 307 PRETTY ACRES AVE, HABNVILLE, LA, 70057
ZENBUSINESS INC. Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-08-06 - -

Documents

Name Date
LC Amendment 2024-08-06
Florida Limited Liability 2024-07-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State