Tophat Logistical Solutions, LLC

Active Elgin, IL

(630)470-0521

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 twelve 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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Key People

Who own Tophat Logistical Solutions, LLC

Name
Phil Wahl 4
Manager
James K. McMurray 8
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
Atlas Logistics Inc.
Active

Known Addresses for Tophat Logistical Solutions, LLC

570 Haverty Ct Rockledge, FL 32955 500 W Orange Blossom Trl Apopka, FL 32712 10837 Commerce Way Fontana, CA 92337 847 S Randall Rd Elgin, IL 60123 5390 W Ashland Way Franklin, WI 53132 279 Madsen Dr Bloomingdale, IL 60108 547 Center St Lake Geneva, WI 53147 4921 S 2nd St Milwaukee, WI 53207 7356 Kinspoint Pkwy Orlando, FL 32819 10837 Commerce Way FONTANA92335, CA

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)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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