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TOP HAT UNLIMITED LLC - Florida Company Profile

Company Details

Entity Name: TOP HAT UNLIMITED LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP HAT UNLIMITED 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: 28 Feb 2018 (7 years ago)
Document Number: L18000054077
FEI/EIN Number 82-4633068

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2581 JUPITER PARK DRIVE, Jupiter, FL, FL, 33458, US
Address: 2405 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATCHISON MANAGEMENT SERVICES, INC. Agent -
DALTON KEVIN Managing Member 2581 JUPITER PARK DRIVE, Jupiter, FL, FL, 33458
DALTON GEORGE Member 2581 JUPITER PARK DRIVE, Jupiter, FL, FL, 33458
Dalton Linda A Member 2581 JUPITER PARK DRIVE, Jupiter, FL, FL, 33458

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000095891 UNLIMITED AUTO WASH ACTIVE 2018-08-28 2028-12-31 - 2581 JUPITER PARK DRIVE, E 24/25, JUPITER, FL, 33410
G18000081401 CHESTERS DELI EXPIRED 2018-07-30 2023-12-31 - 9031 NORTH MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410
G18000081231 UNLIMITED AUTO WASH ACTIVE 2018-07-30 2028-12-31 - 2581 JUPITER PARK DR #E24, JUPITER, FL, 33410
G18000077963 GARDENS BP AND AUTO WASH ACTIVE 2018-07-18 2028-12-31 - 2581 JUPITER PARK DRIVE, E 24/25, PALM BEACH GARDENS, FL, 33410
G18000032748 THE ULTIMATE CAR WASH EXPIRED 2018-03-09 2023-12-31 - 9031 NORTH MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410
G18000031021 TIP TOP CAR WASH EXPIRED 2018-03-06 2023-12-31 - 9031 NORTH MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-24 2405 OKEECHOBEE BLVD, WEST PALM BEACH, FL 33409 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-06-14
Florida Limited Liability 2018-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8561497008 2020-04-08 0455 PPP 2405 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409-4001
Loan Status Date 2021-03-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146102
Loan Approval Amount (current) 146102
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33409-4001
Project Congressional District FL-20
Number of Employees 30
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 441040
Originating Lender Name Seacoast National Bank
Originating Lender Address Boca Raton, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 147372.28
Forgiveness Paid Date 2021-02-25
1456368301 2021-01-17 0455 PPS 2405 Okeechobee Blvd, West Palm Beach, FL, 33409-4001
Loan Status Date 2021-12-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146103.33
Loan Approval Amount (current) 146103.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33409-4001
Project Congressional District FL-20
Number of Employees 30
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 441040
Originating Lender Name Seacoast National Bank
Originating Lender Address Boca Raton, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 147256.15
Forgiveness Paid Date 2021-11-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State