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TIER ONE WARRANTY, LLC

Company Details

Entity Name: TIER ONE WARRANTY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 23 Feb 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: M09000000769
FEI/EIN Number 900333451
Address: 3707 FM 1960 WEST, SUITE 450, HOUSTON, TX, 77068
Mail Address: 3707 FM 1960 WEST, SUITE 450, HOUSTON, TX, 77068
Place of Formation: TEXAS

Agent

Name Role
INCORP SERVICES, INC. Agent

Manager

Name Role Address
DAVIS LANCE Manager 3707 FM 1960 WEST, SUITE 450, HOUSTON, TX, 77068
SCHUUR TIM M Manager 3707 FM 1960 WEST, SUITE 450, HOUSTON, TX, 77068
POTTER DOUGLAS A Manager 3707 FM 1960 WEST, SUITE 450, HOUSTON, TX, 77068

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

Name Date
Reg. Agent Resignation 2012-05-21
ANNUAL REPORT 2010-04-15
Foreign Limited 2009-02-23

Date of last update: 03 Feb 2025

Sources: Florida Department of State