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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
Date Filed: 08 Jun 2005 (20 years ago)
Branch of: TOP HAT, LLC, WASHINGTON (Company Number undefined602187970)
Date of dissolution: 20 Jan 2015 (11 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 20 Jan 2015 (11 years ago)
Document Number: M05000003239
FEI/EIN Number 912175336
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

Jobs Reported:
48
Initial Approval Amount:
$351,700
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$351,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$355,891.09
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $351,700
Jobs Reported:
36
Initial Approval Amount:
$477,918
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$477,918
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$483,161.82
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $477,916
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State