| Entity Name: | TOP SERVICES DP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TOP SERVICES DP 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. |
| 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: | 05 Feb 2016 (9 years ago) |
| Date of dissolution: | 30 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2022 (3 years ago) |
| Document Number: | L16000025130 |
| FEI/EIN Number |
81-1356505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9167 SW 41 ST, APT 204, MIRAMAR, FL 33025 |
| Mail Address: | 9167 SW 41 ST, APT 204, MIRAMAR, FL 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUCHE, DIEGO A | Agent | 9167 SW 41 ST, APT 204, MIRAMAR, FL 33025 |
| PUCHE, DIEGO A | Manager | 9900 Altis Circle Way, Hialeah, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-18 | 9167 SW 41 ST, APT 204, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-18 | 9167 SW 41 ST, APT 204, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-18 | 9167 SW 41 ST, APT 204, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-30 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-21 |
| Florida Limited Liability | 2016-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8536448510 | 2021-03-10 | 0455 | PPP | 9167 SW 41st St Apt 204, Miramar, FL, 33025-7319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
