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TOP AND CLEAN SERVICES LLC - Florida Company Profile

Company Details

Entity Name: TOP AND CLEAN SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP AND CLEAN SERVICES 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: 01 Jul 2021 (4 years ago)
Date of dissolution: 01 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Mar 2024 (a year ago)
Document Number: L21000303960
FEI/EIN Number 87-1484574

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

Address: 10890 NW 8TH ST CT, PLANTATION, FL, 33324
Mail Address: 10890 NW 8TH ST CT, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLASMIL NORELBA Manager 10890 NW 8TH ST CT, PLANTATION, FL, 33324
LOPEZ ERNESTO Manager 10890 NW 8TH ST CT, PLANTATION, FL, 33324
VILLASMIL NORELBA Agent 10890 NW 8TH ST CT, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-01
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-26
Florida Limited Liability 2021-07-01

Date of last update: 01 May 2025

Sources: Florida Department of State