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TOP DETAILING LLC - Florida Company Profile

Company Details

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

TOP DETAILING 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: 25 Jul 2019 (6 years ago)
Date of dissolution: 30 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2022 (3 years ago)
Document Number: L19000191223
FEI/EIN Number 84-2513102

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

Address: 11103 NW 83RD ST, APT 105, DORAL, FL, 33178
Mail Address: 11103 NW 83RD ST, APT 105, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE FARIA CLAUDIO W Manager 11103 NW 83RD ST #105, DORAL, FL, 33178
PEREIRA VIRGINIA Manager 11103 NW 83RD ST #105, DORAL, FL, 33178
PEREIRA VIRGINIA Agent 11103 NW 83RD ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-30
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-22
Florida Limited Liability 2019-07-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State