| Entity Name: | TOP CLEAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP CLEAN, 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: | 07 Mar 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jan 2025 (3 months ago) |
| Document Number: | L22000116755 |
| FEI/EIN Number |
30-1311446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6275 NE 2nd St, Okeechobee, FL, 34974, US |
| Mail Address: | 6275 NE 2nd St, Okeechobee, FL, 34974, US |
| ZIP code: | 34974 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REIS SILVANA | Manager | 6275 NE 2nd St, Okeechobee, FL, 34974 |
| REIS KALLEU | Manager | 6275 NE 2nd St, Okeechobee, FL, 34974 |
| Reis Silvana | Agent | 390 NORTH ORANGE AVE., STE 2300-N, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-23 | Inc Authority RA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-10-03 | 6275 NE 2nd St, Okeechobee, FL 34974 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-03 | Reis, Silvana | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-03 | 6275 NE 2nd St, Okeechobee, FL 34974 | - |
| REINSTATEMENT | 2023-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-23 |
| REINSTATEMENT | 2023-10-03 |
| Florida Limited Liability | 2022-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
