Search icon

TOP TIER ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: TOP TIER ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 31 Oct 2022 (2 years ago)
Document Number: M22000017526
FEI/EIN Number 874293921

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1570 NE 191st St, APT 332, MIAMI, FL, 33179, US
Mail Address: 1570 NE 191st St, APT 332, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
CRUZ JOBANY FOUD 84 GRAND ST, PATTERSON, NJ, 07501
JIMENEZ EMILY Manager 895 NE 123 ST, N MIAMI, FL, 33161
JIMENEZ EMILY Authorized Person 895 NE 123 ST, N MIAMI, FL, 33161
JIMENEZ EMILY Agent 895 NE 123 ST, N MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-03 1570 NE 191st St, APT 332, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2024-02-03 1570 NE 191st St, APT 332, MIAMI, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-20
Foreign Limited 2022-10-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State