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TOP HAT IMPORTS, LLC - Florida Company Profile

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Company Details

Entity Name: TOP HAT IMPORTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP HAT IMPORTS, 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.
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: 14 Oct 2008 (17 years ago)
Document Number: L08000097183
FEI/EIN Number 263544415

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

Address: 6780 airport pulling rd n, NAPLES, FL, 34109, US
Mail Address: 6780 airport pulling rd n, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZELLERS ROBERT T Manager 1471 N AIRPORT ROAD, NAPLES, FL, 34104
rautenkranz joy R Agent attn joy rautenkranz, NAPLES, FL, 34109

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000065209 GENESIS OF NAPLES ACTIVE 2024-05-21 2029-12-31 - 6780 AIRPORT RD. N., NAPLES, FL, 34104
G18000126831 GENESIS OF NAPLES EXPIRED 2018-11-30 2023-12-31 - 6780 AIRPORT PULLING RD.N., NAPLES, FL, 34109
G14000049949 TAMIAMI MITSUBISHI EXPIRED 2014-05-21 2019-12-31 - 1471 N. AIRPORT ROAD, NAPLES, FL, 34104
G14000049947 TAMIAMI HYUNDAI ACTIVE 2014-05-21 2029-12-31 - 1471 N. AIRPORT ROAD, NAPLES, FL, 34104
G14000049951 TAMIAMI HYUNDAI MITSUBISHI EXPIRED 2014-05-21 2019-12-31 - 1471 N. AIRPORT ROAD, NAPLES, FL, 34104
G08290900286 TAMIAMI MITSUBISHI EXPIRED 2008-10-16 2013-12-31 - 1471 N. AIRPORT ROAD, NAPLES, FL, 34104
G08290900300 TAMIAMI HYUNDAI MITSUBISHI EXPIRED 2008-10-16 2013-12-31 - 1471 N. AIRPORT ROAD, NAPLES, FL, 34104
G08290900285 TAMIAMI HYUNDAI EXPIRED 2008-10-16 2013-12-31 - 1471 N. AIRPORT ROAD, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-23 6780 airport pulling rd n, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2017-01-23 6780 airport pulling rd n, NAPLES, FL 34109 -
REGISTERED AGENT NAME CHANGED 2017-01-23 rautenkranz, joy R -
REGISTERED AGENT ADDRESS CHANGED 2017-01-23 attn joy rautenkranz, 6780 airport pulling rd n, NAPLES, FL 34109 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-02-23

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
931139.18
Total Face Value Of Loan:
931139.18

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
931139.18
Current Approval Amount:
931139.18
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
937542.36

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Date of last update: 01 Jun 2025

Sources: Florida Department of State