| Entity Name: | TOP HAT MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP HAT MANAGEMENT GROUP, 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: | 14 Dec 2005 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000118816 |
| FEI/EIN Number |
861153942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3031 PINE OAK TRAIL, SANDFORD, FL, 32773, US |
| Mail Address: | 3031 PINE OAK TRAIL, SANDFORD, FL, 32773, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIRBY CEDRIC | Managing Member | 3031 PINE OAK TRAIL, SANDFORD, FL, 32773 |
| KIRBY CEDRIC | Agent | 3031 PINE OAK TRAIL, SANDFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-26 | 3031 PINE OAK TRAIL, SANDFORD, FL 32773 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-26 | KIRBY, CEDRIC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-12 | 3031 PINE OAK TRAIL, SANDFORD, FL 32773 | - |
| LC AMENDMENT | 2006-06-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-06-12 | 3031 PINE OAK TRAIL, SANDFORD, FL 32773 | - |
| LC AMENDMENT AND NAME CHANGE | 2006-02-06 | TOP HAT MANAGEMENT GROUP, LLC | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2006-07-26 |
| LC Amendment | 2006-06-12 |
| LC Amendment and Name Change | 2006-02-06 |
| ANNUAL REPORT | 2006-02-03 |
| Florida Limited Liability | 2005-12-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
