| Entity Name: | PARK HAMILTON GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARK HAMILTON GROUP, 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: | 06 Jan 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Aug 2014 (11 years ago) |
| Document Number: | L14000002495 |
| FEI/EIN Number |
46-4470207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5550 W. Executive Drive, Suite 540, Tampa, FL, 33609, US |
| Mail Address: | 5550 W. Executive Drive, Suite 540, Tampa, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILD JAMES H | Authorized Member | 5550 W. Executive Drive, Tampa, FL, 33609 |
| ADDABBO JENNIFER | Authorized Member | 5550 W. Executive Drive, Tampa, FL, 33609 |
| TK REGISTERED AGENT, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000074935 | CUALWAYS | EXPIRED | 2014-07-20 | 2019-12-31 | - | 11180 6TH STREET EAST, TREASURE ISLAND, FL, 33706 |
| G14000011917 | CUENGAGE | EXPIRED | 2014-02-03 | 2019-12-31 | - | 11180 6TH STREET EAST, TREASURE ISLAND, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 5550 W. Executive Drive, Suite 540, Tampa, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 5550 W. Executive Drive, Suite 540, Tampa, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | TK Registered Agent, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 101 E. Kennedy Boulevard, Suite 2700, Tampa, FL 33602 | - |
| LC AMENDMENT | 2014-08-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-16 |
| AMENDED ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-06 |
| AMENDED ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
