TOP HAT, LLC - Florida Company Profile

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

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

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2892418402

2021-02-04

0455

PPS

415 NE 3rd St, Fort Lauderdale, FL, 33301-1139

Loan Status Date	2022-04-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	477918
Loan Approval Amount (current)	477918
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Fort Lauderdale, BROWARD, FL, 33301-1139
Project Congressional District	FL-23
Number of Employees	36
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	44449
Originating Lender Name	PNC Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	483161.82
Forgiveness Paid Date	2022-03-14

9228517100

2020-04-15

0455

PPP

415 NE 3RD ST, FORT LAUDERDALE, FL, 33301-1139

Loan Status Date	2021-08-11
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	351700
Loan Approval Amount (current)	351700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FORT LAUDERDALE, BROWARD, FL, 33301-1139
Project Congressional District	FL-23
Number of Employees	48
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	44449
Originating Lender Name	PNC Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	355891.09
Forgiveness Paid Date	2022-12-09

Date of last update: 03 Apr 2025