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TOP TIER TREASURES LLC - Florida Company Profile

Company Details

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

TOP TIER TREASURES 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: 23 Sep 2024 (6 months ago)
Date of dissolution: 26 Dec 2024 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2024 (2 months ago)
Document Number: L24000414396
Address: 748 PARK AVE, SUITE C, LAKE PARK, FL, 33403
Mail Address: 445 FLAGLER BLVD, SUITE C, LAKE PARK, FL, 33403
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO PATRICIA L Authorized Member 445 FLAGLER BLVD, LAKE PARK, FL, 33403
CLAWSON CALEB E Authorized Member 445 FLAGLER BLVD, LAKE PARK, FL, 33403
MORENO PATRICIA L Agent 445 FLAGLER BLVD, LAKE PARK, FL, 33403

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-26
Florida Limited Liability 2024-09-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State