| Entity Name: | TOP HAT TRANSPORTATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TOP HAT TRANSPORTATIONS 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: | 28 Oct 2020 (4 years ago) |
| Document Number: | L20000342187 |
| FEI/EIN Number |
85-3822316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6631 Maloney Ave, KEY WEST, FL 33040 |
| Mail Address: | 6800 Maloney Ave, Lot 101, KEY WEST, FL 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LABAW, AARON J | Agent | 6800 Maloney Ave, Lot 101, KEY WEST, FL 33040 |
| LABAW, AARON J | Authorized Member | 6800 Maloney Ave, Lot 101 KEY WEST, FL 33040 |
| FLORES, GERARDO G | Authorized Member | 1646 BRUNSON COURT APT 1, KEY WEST, FL 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-23 | 6631 Maloney Ave, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-06 | 6631 Maloney Ave, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-06 | 6800 Maloney Ave, Lot 101, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-03-06 |
| Florida Limited Liability | 2020-10-28 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
