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D&T TOP CLEANER LLC - Florida Company Profile

Company Details

Entity Name: D&T TOP CLEANER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D&T TOP CLEANER 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: 18 Jun 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L21000283974
Address: 10001 SW 42ST, MIAMI, FL, 33165, US
Mail Address: 8266 SW MILLS DR, 836202, MIAMI, FL, 33283, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO BALLESTEROS DAVID R Manager 10001 SW 42ST, MIAMI, FL, 33165
VERDE CABRERA TALIA Manager 13962 SW 90TH AVE JJ 212, MIAMI, FL, 33176
PEREZ PEREZ KARINA Agent 210 FONTAINEBLEAU BLVD, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-06-18

Date of last update: 02 May 2025

Sources: Florida Department of State