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TOP HAT, LLC - Florida Company Profile

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Company Details

Entity Name: TOP HAT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 08 Jun 2005 (20 years ago)
Date of dissolution: 20 Jan 2015 (10 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 20 Jan 2015 (10 years ago)
Document Number: M05000003239
FEI/EIN Number 912175336

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

Address: 10908 NE 45TH STREET, KIRKLAND, WA, 98033
Mail Address: 10908 NE 45TH STREET, KIRKLAND, WA, 98033
Place of Formation: WASHINGTON

Key Officers & Management

Name Role Address
GLINES DENNIS L Manager 10908 NE 45TH STREET, KIRKLAND, WA, 98033
STADLER RICHARD E Agent 1820 GARDEN STREET, TITUSVILLE, FL, 32796

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2015-01-20 - -

Documents

Name Date
LC Withdrawal 2015-01-20
ANNUAL REPORT 2014-01-27
ANNUAL REPORT 2013-01-27
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-01-05
ANNUAL REPORT 2008-07-10
ANNUAL REPORT 2007-01-09
ANNUAL REPORT 2006-01-17

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
351700
Current Approval Amount:
351700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
355891.09
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
477918
Current Approval Amount:
477918
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
483161.82

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Date of last update: 03 Jun 2025

Sources: Florida Department of State