TOP HAT LV, LLC - Florida Company Profile

Company Details

Entity Name:	TOP HAT LV, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TOP HAT LV, 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:	04 Mar 2015 (10 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	09 Apr 2017 (8 years ago)
Document Number:	L15000040102
FEI/EIN Number	47-3374179 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	471 Main Street, Dunedin, FL, 34698, US
Mail Address:	471 Main Street, Dunedin, FL, 34698, US
ZIP code:	34698
County:	Pinellas
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G15000033125	THE DUNEDIN SMOKEHOUSE	EXPIRED	2015-04-01	2020-12-31	-	907 WOODBRIDGE COURT, SAFETY HARBOR, FL, 34695

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2022-04-30	471 Main Street, Dunedin, FL 34698	-
REGISTERED AGENT ADDRESS CHANGED	2018-01-19	2411 Dana Drive, SAFETY HARBOR, FL 34695	-
REINSTATEMENT	2017-04-09	-	-
CHANGE OF PRINCIPAL ADDRESS	2017-04-09	471 Main Street, Dunedin, FL 34698	-
REGISTERED AGENT NAME CHANGED	2017-04-09	MOULSON, MARTI	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4574467109

2020-04-13

0455

PPP

471 Main St, Dunedin, FL, 34698-4965

Loan Status Date	2021-04-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	199800
Loan Approval Amount (current)	199800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188901
Servicing Lender Name	The Bancorp Bank National Association
Servicing Lender Address	345 N Reid Place, Sioux Falls, SD, 57103
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Dunedin, PINELLAS, FL, 34698-4965
Project Congressional District	FL-13
Number of Employees	12
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	188901
Originating Lender Name	The Bancorp Bank National Association
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	201653.7
Forgiveness Paid Date	2021-03-25

9047078401

2021-02-14

0455

PPS

471 Main St, Dunedin, FL, 34698-4965

Loan Status Date	2021-08-05
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	136700
Loan Approval Amount (current)	136700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188901
Servicing Lender Name	The Bancorp Bank National Association
Servicing Lender Address	345 N Reid Place, Sioux Falls, SD, 57103
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Dunedin, PINELLAS, FL, 34698-4965
Project Congressional District	FL-13
Number of Employees	31
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	188901
Originating Lender Name	The Bancorp Bank National Association
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	137292.37
Forgiveness Paid Date	2021-07-30

Date of last update: 01 Apr 2025