Tophat Logistical Solutions, LLC Overview
Tophat Logistical Solutions, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, June 11, 2012 and is approximately fourteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Tophat Logistical Solutions, LLC
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Key People
Who own Tophat Logistical Solutions, LLC
| Name | |
|---|---|
| Phil Wahl 4 |
Manager
|
| James K. McMurray 7 |
Secretary
|
| Rob Rader 1 |
Chief Executive Officer
CEO
Manager
Member
|
| Steve Trensch 1 |
Chief Financial Officer
Manager
Member
|
| Brian Ciullo |
Chief Operating Officer
Manager
Managing Member
Member
COO
|
| Steve Trensche |
Director
Chief Financial Officer
|
Companies for Tophat Logistical Solutions, LLC
Tophat Logistical Solutions, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Atlas Logistics Inc. |
Active
|
2023 |
2
|
Member
|
Corporate Filings for Tophat Logistical Solutions, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801609772 |
| Date Filed: | Monday, June 11, 2012 |
| Registered Agent | Steve Trensch |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M13000000801 |
| Date Filed: | Monday, February 4, 2013 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Illinois |
| State ID: | 201505810057 |
| Date Filed: | Tuesday, February 24, 2015 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M20000001292 |
| Date Filed: | Thursday, January 30, 2020 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/11/2012 | Application for Registration | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
10/30/2020 | Change of Registered Agent/Office | |
|
12/31/2020 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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