| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ZELLERS ROBERT T | Manager | 1471 N AIRPORT ROAD, NAPLES, FL, 34104 |
| rautenkranz joy R | Agent | attn joy rautenkranz, NAPLES, FL, 34109 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4566687105 | 2020-04-13 | 0455 | PPP | 6780 AIRPORT RD, NAPLES, FL, 34109-6804 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
