| Entity Name: | TOP HAT INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP HAT INVESTORS 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: | 16 Sep 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000291069 |
| Address: | 6962 DEER ISLAND RD, JAX, FL, 32244, UN |
| Mail Address: | 6962 DEER ISLAND RD, JAX, FL, 32244, US |
| ZIP code: | 32244 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS JANICE V | Authorized Member | 6962 DEER ISLAND RD, JAX, FL, 32244 |
| REYNOLDS DESTINY I | Manager | 4800 ORTEGA FARMS BLVD APT 610, JACKSONVILLE, FL, 32210 |
| TILLIS CHIQUITA L | Authorized Person | 3323 MARTHA STREET, JAX, FL, 32244 |
| WILLIAMS ARNITA L | Authorized Person | 2414 SPRING VAVLE RD, JAX, FL, 32246 |
| RIVERS TERRY JJR | Agent | 1176 W 22 ST #3, JAX, FL, 32209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-09-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
