| Entity Name: | TOP MAGIC CLEANING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP MAGIC CLEANING 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: | 26 May 2023 (2 years ago) |
| Date of dissolution: | 27 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2024 (4 months ago) |
| Document Number: | L23000260048 |
| FEI/EIN Number |
93-1631188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7810 GREENSHIRE DR, TAMPA, FL, 33634, US |
| Mail Address: | 7810 GREENSHIRE DR, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELTRAN DIAZ RAMIRO | Authorized Member | 7810 GREENSHIRE DR, TAMPA, FL, 33634 |
| LA O MONTERO ESMILDA | Authorized Member | 4610 N ARMENIA AVE APT 931, TAMPA, FL, 33603 |
| BELTRAN DIAZ RAMIRO | Agent | 7810 GREENSHIRE DR, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-27 |
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-05-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
