Tophat Logistical Solutions, LLC

Orlando, FL

Florida

Registered In

02/04/2013

Incorp. Date

Foreign

Registration Type

Illinois

Foreign Jurisdiction

Company Summary

Tophat Logistical Solutions, LLC at 7356 Kinspoint Pkwy, Orlando, FL 32819 lists Ciullo Brian of Orlando, FL as the associate.

Overview

Registered In

Florida

Incorporation Date

02/04/2013

Company Type

Foreign Limited Liability Co.

Status

Inactive

Registration Type

Foreign

Foreign Jurisdiction

Illinois

EIN

26-2109761

Website

tophatls.com

Email

*************@tophatls.com

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People

Mattress Barn Registered Agent	7356 KINGSPOINT PKWY, ORLANDO, FL 32819
Ciullo Brian Managing Member	7356 KINSPOINT PKWY, ORLANDO, FL 32819

Map & Locations

7356 KINSPOINT PKWY, ORLANDO, FL 32819 View Map
547 CENTER ST, LAKE GENEVA, WI 53147 (Mailing) View Map

Financials

Financial Information for Tophat Logistical Solutions, LLC

Form 5500

TOPHAT HOLDING, LLC

547 Center Street, Lake Geneva, Wi 53147 (262) 581-4300 EIN:26-2109761 Plan Admin:Elizabeth Grace

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameTOPHAT LOGISTICAL SOLUTIONS 401(K) PLAN Plan #001 Participants BOY/EOY69 / 0 Assets BOY/EOY$606,597 / $0	2023	TOPHAT LOGISTICAL SOLUTIONS 401(K) PLAN - Plan #001	69 / 0	$606,597 / $0
2022	Plan NameTOPHAT LOGISTICAL SOLUTIONS 401(K) PLAN Plan #001 Participants BOY/EOY60 / 66 Assets BOY/EOY$592,186 / $606,597	2022	TOPHAT LOGISTICAL SOLUTIONS 401(K) PLAN - Plan #001	60 / 66	$592,186 / $606,597
2021	Plan NameTOPHAT LOGISTICAL SOLUTIONS 401(K) PLAN Plan #001 Participants BOY/EOY68 / 82 Assets BOY/EOY$508,868 / $592,186	2021	TOPHAT LOGISTICAL SOLUTIONS 401(K) PLAN - Plan #001	68 / 82	$508,868 / $592,186
2020	Plan NameTOPHAT LOGISTICAL SOLUTIONS 401(K) PLAN Plan #001 Participants BOY/EOY70 / 63 Assets BOY/EOY$431,783 / $508,868	2020	TOPHAT LOGISTICAL SOLUTIONS 401(K) PLAN - Plan #001	70 / 63	$431,783 / $508,868
2019	Plan NameTOPHAT LOGISTICAL SOLUTIONS 401(K) PLAN Plan #001 Participants BOY/EOY78 / 84 Assets BOY/EOY$300,106 / $431,783	2019	TOPHAT LOGISTICAL SOLUTIONS 401(K) PLAN - Plan #001	78 / 84	$300,106 / $431,783

Benefit & Retirement Plans based on Form 5500.

Linked Companies

Related Business Names:

Tophat Logistical Solutions, LLC Registered in Michigan	Lansing, MI East Lansing, MI	View Report
Tophat Logistical Solutions, LLC Registered in Michigan	Kentwood, MI	View Report
Tophat Logistical Solutions LLC Registered in Arizona	Lake Geneva, WI Phoenix, AZ	View Report
Tophat Logistical Solutions, LLC Registered in Missouri	Jefferson City, MO	View Report
Tophat Logistical Solutions, LLC Registered in Oregon	Lake Geneva, WI La Grange, IL	View Report
Tophat Logistical Solutions, LLC Registered in Massachusetts	Boston, MA Lake Geneva, WI (1 more)	View Report
Tophat Logistical Solutions, LLC Registered in Virginia	Lake Geneva, WI Richmond, VA	View Report
Tophat Logistical Solutions, LLC Registered in Florida	Lake Geneva, WI	View Report
Tophat Logistical Solutions, LLC Registered in Tennessee	Lake Geneva, WI Nashville, TN	View Report
Tophat Logistical Solutions, LLC Registered in North Dakota	Bismarck, ND Lake Geneva, WI	View Report
Tophat Logistical Solutions, LLC Registered in Minnesota	Elk Grove Village, IL Lake Geneva, WI (1 more)	View Report
Tophat Logistical Solutions, LLC Registered in Kansas	Lake Geneva, WI Topeka, KS	View Report
Tophat Logistical Solutions, LLC Registered in Alabama	Geneva, WI Montgomery, AL (1 more)	View Report
Tophat Logistical Solutions, LLC Registered in Alaska	Lake Geneva, WI	View Report
Tophat Logistical Solutions, LLC Registered in Mississippi	Evansville, IN Lake Geneva, WI	View Report
Tophat Logistical Solutions, LLC Registered in Texas	Austin, TX Bloomingdale, IL	View Report
Tophat Logistical Solutions LLC Registered in Minnesota	Eagan, MN Lake Geneva, WI	View Report
Tophat Logistical Solutions, LLC Registered in Tennessee	La Vergne, TN Lake Geneva, WI	View Report
Tophat Logistical Solutions, LLC Registered in Wisconsin	Madison, WI	View Report

Address Match:547 Center St Lake Geneva, WI

Tophat Logistical Solutions, LLC Registered in Ohio	Lake Geneva, WI Upper Arlington, OH (1 more)	View Report
Tophat Logistical Solutions, LLC Registered in New Mexico	Elk Grove Village, IL Farmington, NM (1 more)	View Report
Tophat Logistical Solutions, LLC Registered in Washington	Lake Geneva, WI Tumwater, WA	View Report
Tophat Logistical Solutions, LLC Registered in Idaho	Evansville, IN Lake Geneva, WI	View Report
Tophat Logistical Solutions, LLC Registered in Montana	Helena, MT Lake Geneva, WI	View Report
Tophat Logistical Solutions, LLC Registered in Georgia	Lake Geneva, WI Peachtree Corners, GA	View Report
Tophat Logistical Solutions, LLC Registered in California	Colton, CA Lake Geneva, WI	View Report
Tophat Logistical Solutions, LLC Registered in Colorado	Lake Geneva, WI Littleton, CO (1 more)	View Report
Tophat Logistical Solutions, LLC Registered in Oklahoma	Lake Geneva, WI Oklahoma City, OK	View Report

View More in Orlando, FL

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor