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TOP HAT, L.L.C. - Florida Company Profile

Company Details

Entity Name: TOP HAT, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP HAT, L.L.C. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jun 2001 (24 years ago)
Document Number: L01000010180
FEI/EIN Number 651146195

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

Address: 4100 N. CIRCLE DR., HOLLYWOOD, FL, 33021, US
Mail Address: 4100 N. CIRCLE DR., HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ ALESIA C Managing Member 4100 N. CIRCLE DR., HOLLYWOOD, FL, 33021
GUTIERREZ JOSE M Manager 4100 N. CIRCLE DR., HOLLYWOOD, FL, 33021
GUTIERREZ ALESIA C Agent 4100 N. CIRCLE DR., HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-03 4100 N. CIRCLE DR., HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2019-04-03 4100 N. CIRCLE DR., HOLLYWOOD, FL 33021 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-03 4100 N. CIRCLE DR., HOLLYWOOD, FL 33021 -
REGISTERED AGENT NAME CHANGED 2013-03-22 GUTIERREZ, ALESIA C -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-02-26
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-02-16

Date of last update: 01 May 2025

Sources: Florida Department of State