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HAT TRICK CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: HAT TRICK CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAT TRICK CAPITAL, 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: 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: 02 Jun 2011 (14 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L11000064860
FEI/EIN Number 452442950

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

Address: 13650 Fiddlesticks Blvd, FORT MYERS, FL, 33912, US
Mail Address: 13650 Fiddlesticks Blvd, FORT MYERS, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shaffner Richard H Manager 13650 Fiddlesticks Blvd, FORT MYERS, FL, 33912
Shaffner Richard H Agent 13650 Fiddlesticks Blvd, FORT MYERS, FL, 33912
HAT TRICK PROPERTIES, LLC Managing Member -
CACCIAN CAPITAL LLC Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-01-07 Shaffner, Richard H -
CHANGE OF PRINCIPAL ADDRESS 2015-03-10 13650 Fiddlesticks Blvd, Box 202-387, FORT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2014-01-27 13650 Fiddlesticks Blvd, Box 202-387, FORT MYERS, FL 33912 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-27 13650 Fiddlesticks Blvd, 202-387, FORT MYERS, FL 33912 -

Documents

Name Date
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-10
ANNUAL REPORT 2014-01-27
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-02-18
Florida Limited Liability 2011-06-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State