Top Tier Consulting LLC

Company Details

Name	Role	Address
Diaz, Roland J, Jr	Agent	13912 Puerto Dr, Ocean Springs, MS 39564

Name	Role	Address
Roland J. Diaz, Jr.	Member	13912 Puerto Dr., Ocean Springs, MS 39564

Type	Status	Filed Date	Description
Annual Report LLC	Filed	2025-03-24	Annual Report For Top Tier Consulting LLC
Annual Report LLC	Filed	2024-04-12	Annual Report For Top Tier Consulting LLC
Annual Report LLC	Filed	2023-03-14	Annual Report For Top Tier Consulting LLC
Annual Report LLC	Filed	2022-08-06	Annual Report For Top Tier Consulting LLC
Annual Report LLC	Filed	2022-02-16	Annual Report For Top Tier Consulting LLC
Annual Report LLC	Filed	2021-05-17	Annual Report For Top Tier Consulting LLC
Annual Report LLC	Filed	2020-02-12	Annual Report For Top Tier Consulting LLC
Annual Report LLC	Filed	2019-06-24	Annual Report For Top Tier Consulting LLC
Annual Report LLC	Filed	2018-07-31	Annual Report For Top Tier Consulting LLC
Annual Report LLC	Filed	2017-04-19	Annual Report For Top Tier Consulting LLC
Amendment Form	Filed	2016-03-01	Amendment For Top Tier Engineering LLC
Annual Report LLC	Filed	2016-03-01	Annual Report For Top Tier Engineering LLC
Annual Report LLC	Filed	2015-04-13	Annual Report For Top Tier Engineering LLC
Reinstatement	Filed	2015-02-10	Reinstatement For Top Tier Engineering LLC
Admin Dissolution	Filed	2014-12-20	Admin Dissolution: AR
Notice to Dissolve/Revoke	Filed	2014-10-13	Notice to Dissolve/Revoke
Formation Form	Filed	2012-09-07	Formation

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2510938302

2021-01-21

0470

PPP

13912 Puerto Dr, Ocean Springs, MS, 39564-2550

Loan Status Date	2021-09-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3750
Loan Approval Amount (current)	3750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ocean Springs, JACKSON, MS, 39564-2550
Project Congressional District	MS-04
Number of Employees	2
NAICS code	541330
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3768.39
Forgiveness Paid Date	2021-08-02

Date of last update: 25 Mar 2025