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PARK HAMILTON GROUP, LLC

Company Details

Entity Name: PARK HAMILTON GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Jan 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Aug 2014 (10 years ago)
Document Number: L14000002495
FEI/EIN Number 46-4470207
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

Agent

Name Role
TK REGISTERED AGENT, INC. Agent

Authorized Member

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000074935 CUALWAYS EXPIRED 2014-07-20 2019-12-31 No data 11180 6TH STREET EAST, TREASURE ISLAND, FL, 33706
G14000011917 CUENGAGE EXPIRED 2014-02-03 2019-12-31 No data 11180 6TH STREET EAST, TREASURE ISLAND, FL, 33706

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 5550 W. Executive Drive, Suite 540, Tampa, FL 33609 No data
CHANGE OF MAILING ADDRESS 2022-04-20 5550 W. Executive Drive, Suite 540, Tampa, FL 33609 No data
REGISTERED AGENT NAME CHANGED 2022-04-20 TK Registered Agent, Inc. No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 101 E. Kennedy Boulevard, Suite 2700, Tampa, FL 33602 No data
LC AMENDMENT 2014-08-15 No data No data

Documents

Name Date
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
ANNUAL REPORT 2017-01-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State