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TOPHAT CONSTRUCTION L.L.C. - Florida Company Profile

Company Details

Entity Name: TOPHAT CONSTRUCTION L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPHAT CONSTRUCTION L.L.C. 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: 23 Dec 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Dec 2020 (4 years ago)
Document Number: L20000003473
FEI/EIN Number 84-4190681

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

Address: 5919 SOMERSET DR., PENSACOLA, FL, 32526, US
Mail Address: 5919 SOMERSET DR., PENSACOLA, FL, 32526, US
ZIP code: 32526
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARRUGGIA TERRY GJR. Authorized Member 5919 SOMERSET DR., PENSACOLA, FL, 32526
farruggia terry gJr. Agent 5575 S. SEMORAN BLVD., ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-12-16 - -
REGISTERED AGENT NAME CHANGED 2020-12-16 farruggia, terry george, Jr. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-08
REINSTATEMENT 2020-12-16
Florida Limited Liability 2019-12-23

Date of last update: 01 May 2025

Sources: Florida Department of State