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THE CLEANAHOLIC FAMILY LLC - Florida Company Profile

Company Details

Entity Name: THE CLEANAHOLIC FAMILY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CLEANAHOLIC FAMILY 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: 13 Jan 2023 (2 years ago)
Date of dissolution: 01 Aug 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Aug 2024 (9 months ago)
Document Number: L23000027956
Address: 10820 SW 200 DR, APT 150, CUTLER BAY, FL, 33157, US
Mail Address: 10820 SW 200 DR, APT 150, CUTLER BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALETTE CEPEDA ELISA J Manager 10820 SW 200 DR, APT 150, CUTLER BAY, FL, 33157
AGUILAR LEZAMA JUAN Manager 1144 STRATFORD AVE, 3A, BRONX, NY, 10472
VALETTE CEPEDA ELISA J Agent 10820 SW 200 DR, CUTLER BAY, FL, 33157

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-01
Florida Limited Liability 2023-01-13

Date of last update: 02 May 2025

Sources: Florida Department of State