| Entity Name: | TOP HAT INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP HAT INVESTMENTS, 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. |
| 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: | 29 Mar 2007 (18 years ago) |
| Date of dissolution: | 07 Feb 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2008 (17 years ago) |
| Document Number: | L07000034119 |
| Address: | 22031 EDWARDS DR., ALVA, FL, 33920 |
| Mail Address: | 22031 EDWARDS DR., ALVA, FL, 33920 |
| ZIP code: | 33920 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIPSON DAVID | Manager | 22031 EDWARDS DR., ALVA, FL, 33920 |
| GIPSON SARAH J | Managing Member | 22031 EDWARDS DR., ALVA, FL, 33920 |
| GIPSON DAVID | Agent | 22031 EDWARDS DR., ALVA, FL, 33920 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-02-07 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-02-07 |
| Florida Limited Liability | 2007-03-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
