| Entity Name: | TIARAS AND TOP HATS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIARAS AND TOP HATS, 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 Oct 2017 (8 years ago) |
| Date of dissolution: | 28 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2023 (2 years ago) |
| Document Number: | L17000219151 |
| FEI/EIN Number |
82-3166383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22775 CHEROKEE ROSE PLACE, LAND O LAKES, FL, 34639 |
| Mail Address: | 22775 CHEROKEE ROSE PLACE, LAND O LAKES, FL, 34639 |
| ZIP code: | 34639 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANEPINTO DENISE M | Member | 22775 CHEROKEE ROSE PLACE, LAND O LAKES, FL, 34639 |
| PANEPINTO JOHN M | Member | 22775 CHEROKEE ROSE PLACE, LAND O LAKES, FL, 34639 |
| PANEPINTO DENISE M | Agent | 22775 CHEROKEE ROSE PLACE, LAND O LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-28 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-06-26 |
| Florida Limited Liability | 2017-10-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
