Entity Name: | TOP HAT MANAGEMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TOP HAT MANAGEMENT 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: |
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: | 23 Nov 2015 (9 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L15000197810 |
FEI/EIN Number |
81-0707946
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10230 SE VOLADOR CIRCLE, HOBE SOUND, FL, 33455, US |
Mail Address: | 7000 N Cotton Lane, Suite 747, Waddell, AZ, 85355, US |
ZIP code: | 33455 |
County: | Martin |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FRANKLYN GARY | Manager | 10230 SE VOLADOR CIRCLE, HOBE SOUND, FL, 33455 |
FRANKLYN CARMELA N | Authorized Person | 10230 SE VOLADOR CIRCLE, HOBE SOUND, FL, 33455 |
FRANKLYN GARY | Agent | 10230 SE VOLADOR CIRCLE, HOBE SOUND, FL, 33455 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000121292 | TOP HAT THOROUGHBREDS | ACTIVE | 2015-12-01 | 2025-12-31 | - | 8118 EAST JUAN TABO RD, SCOTTSDALE, AZ, 85255 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2022-01-24 | 10230 SE VOLADOR CIRCLE, HOBE SOUND, FL 33455 | - |
REINSTATEMENT | 2016-10-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-10-24 | FRANKLYN, GARY | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-03-02 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-04-20 |
ANNUAL REPORT | 2020-01-19 |
ANNUAL REPORT | 2019-02-05 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-01-07 |
REINSTATEMENT | 2016-10-24 |
Florida Limited Liability | 2015-11-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State