| Entity Name: | HILLTOP INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HILLTOP INVESTMENT 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: | 10 Nov 2017 (7 years ago) |
| Document Number: | L17000233520 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3928 AMBASSADOR DR, PALM HARBOR, FL, 34685 |
| Mail Address: | 3928 AMBASSADOR DR, PALM HARBOR, FL, 34685 |
| ZIP code: | 34685 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAKER MICHAEL | Manager | 3928 AMBASSADOR DR, PALM HARBOR, FL, 34685 |
| Shaker Sameh | Manager | 4128 GRANDCHAMP CIR, Palm Harbor, FL, 34685 |
| Shaker Rania | Manager | 3928 ambassador dr, palm harbor, FL, 34685 |
| SHAKER MICHAEL | Agent | 3928 AMBASSADOR DR, PALM HARBOR, FL, 34685 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-08 |
| Florida Limited Liability | 2017-11-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
