| Entity Name: | HAMILTON BK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAMILTON BK 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jul 2015 (10 years ago) |
| Date of dissolution: | 01 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Dec 2021 (3 years ago) |
| Document Number: | L15000125692 |
| FEI/EIN Number |
32-0470970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 957 Fairbanks ave, Winter Park, FL, 32789, US |
| Mail Address: | 2617 Harrison Ave, Orlando, FL, 32804, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIRRE YANINA | Manager | 957 W Fairbanks Ave, Winter Park, FL, 32789 |
| AGUIRRE YANINA | Agent | 957 W Fairbanks Ave, Winter Park, FL, 32789 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000095927 | DELIGHTFUL TREATS | EXPIRED | 2015-09-18 | 2020-12-31 | - | 8538 LEATHERLEAF LN., ORLANDO, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 957 Fairbanks ave, Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 957 Fairbanks ave, Winter Park, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 957 W Fairbanks Ave, Winter Park, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-05 | AGUIRRE, YANINA | - |
| LC AMENDMENT | 2018-08-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-01-24 |
| LC Amendment | 2018-08-30 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-25 |
| Florida Limited Liability | 2015-07-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5754997302 | 2020-04-30 | 0491 | PPP | 957 W Fairbanks Ave, Winter Park, FL, 32789 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6227078307 | 2021-01-26 | 0491 | PPS | 957 W Fairbanks Ave, Winter Park, FL, 32789-4716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
