| Entity Name: | TOP HAT LIQUORS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TOP HAT LIQUORS II, 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: | 05 Nov 2014 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Sep 2024 (6 months ago) |
| Document Number: | L14000172311 |
| FEI/EIN Number |
47-2317047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 780 NW 42ND AVENUE, SUITE 625, MIAMI, FL 33126 |
| Address: | 2046 SW 57th AVENUE, MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACEDO , JAVIER | MANAGER | 780 NW 42ND AVENUE, SUITE 625 MIAMI, FL 33126 |
| RODON ALVAREZ LAW, PLLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000018052 | CROWN WINE & SPIRITS GOURMET | ACTIVE | 2017-02-17 | 2027-12-31 | - | 8323 NW 12TH STREET, SUITE 200, DORAL, FL, 33126 |
| G15000024194 | CROWN WINE & SPIRITS | ACTIVE | 2015-03-06 | 2025-12-31 | - | 8323 NW 12TH STREET, DORAL, FL, 33126 |
| G15000024188 | TOP HAT | EXPIRED | 2015-03-06 | 2020-12-31 | - | 1030 NE 15TH AVENUE, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-04 | RODON ALVAREZ LAW, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-04 | 201 ALHAMBRA CIRCLE SUITE 504, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 2046 SW 57th AVENUE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 2046 SW 57th AVENUE, MIAMI, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000265173 | TERMINATED | 1000000955180 | DADE | 2023-06-01 | 2043-06-07 | $ 2,267.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-04 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
