| Entity Name: | TOPHAT LOGISTICAL SOLUTIONS, 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: | 04 Feb 2013 (12 years ago) |
| Branch of: | TOPHAT LOGISTICAL SOLUTIONS, LLC, ILLINOIS (Company Number LLC_02677113) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | M13000000801 |
| FEI/EIN Number |
262109761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7356 Kinspoint Parkway, Orlando, FL, 32819, US |
| Mail Address: | 547 Center Street, Lake Geneva, WI, 53147, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CIULLO BRIAN | Managing Member | 7356 Kinspoint Parkway, Orlando, FL, 32819 |
| MATTRESS BARN, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-23 | 7356 Kinspoint Parkway, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-23 | 7356 Kinspoint Parkway, Orlando, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-23 | 7356 Kingspoint Parkway, Orlando, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-03-25 |
| Foreign Limited | 2013-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
