| Entity Name: | TOP HAT REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP HAT REALTY, 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: | 28 Sep 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L06000095333 |
| FEI/EIN Number |
205628467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2744 SUMMERDALE DR., CLEARWATER, FL, 33761, US |
| Mail Address: | 2744 SUMMERDALE DR., CLEARWATER, FL, 33761, US |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOWE ROBERT G | Managing Member | 2744 SUMMERDALE DRIVE, CLEARWATER, FL, 33761 |
| LOWE ROBERT G | Agent | 2744 SUMMERDALE DR., CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-08 | 2744 SUMMERDALE DR., CLEARWATER, FL 33761 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-10 | LOWE, ROBERT GP.L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-10 | 2744 SUMMERDALE DR., CLEARWATER, FL 33761 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-09 | 2744 SUMMERDALE DR., CLEARWATER, FL 33761 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-08 |
| Reg. Agent Change | 2007-05-10 |
| ANNUAL REPORT | 2007-01-04 |
| Florida Limited Liability | 2006-09-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
