| Entity Name: | 1 HAMILTON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1 HAMILTON LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 17 Aug 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2017 (8 years ago) |
| Document Number: | L05000081058 |
| FEI/EIN Number |
020751702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 213 Sonata Court, Eastport, NY, 11941, US |
| Mail Address: | 213 Sonata Court, Eastport, NY, 11941, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 1 HAMILTON LLC, NEW YORK | 6659802 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KARYO ARMAND | Managing Member | 213 SONATA COURT, EASTPORT, NY, 11941 |
| SHIFF CATHERINE | Managing Member | 7090 Rain Forest Dr, Boca Raton, FL, 33434 |
| KARYO MICHEL | Mich | 5539 NORTH MILITARY TRAIL,, BOCA RATON, FL, 33496 |
| SHIFF CATHERINE | Agent | 7090 Rain Forest Drive, Boca Raton, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-11-18 | SHIFF, CATHERINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-18 | 7090 Rain Forest Drive, Boca Raton, FL 33434 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-24 | 213 Sonata Court, Eastport, NY 11941 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-24 | 213 Sonata Court, Eastport, NY 11941 | - |
| REINSTATEMENT | 2017-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-23 |
| AMENDED ANNUAL REPORT | 2022-11-18 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-24 |
| REINSTATEMENT | 2017-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
