| Entity Name: | TOPHAT LOGISTICAL SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 30 Jan 2020 (5 years ago) |
| Branch of: | TOPHAT LOGISTICAL SOLUTIONS, LLC, ILLINOIS (Company Number LLC_02677113) |
| Document Number: | M20000001292 |
| FEI/EIN Number |
262109761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 547 CENTER ST, LAKE GENEVA, WI, 53147, US |
| Mail Address: | 547 CENTER ST, LAKE GENEVA, WI, 53147, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Wahl Phillip J | Manager | 1212 Saint George Road, Evansville, IN, 47711 |
| McMurray James K | Secretary | 1212 Saint George Road, Evansville, IN, 47711 |
| ATLAS LOGISTICS INC. | Member | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-19 |
| Foreign Limited | 2020-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
