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HAMILTON AND ASSOCIATES CPA LLC - Florida Company Profile

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Company Details

Entity Name: HAMILTON AND ASSOCIATES CPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Jan 2016 (10 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 21 Oct 2020 (5 years ago)
Document Number: L16000025211
FEI/EIN Number 59-2479783
Address: 3447 BROOK CROSSING DR, BRANDON, FL, 33511, US
Mail Address: 3447 BROOK CROSSING DR, BRANDON, FL, 33511, US
ZIP code: 33511
City: Brandon
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA RACHEL Authorized Member 3447 BROOK CROSSING DR, BRANDON, FL, 33511
ORR DUSTIN Authorized Member 3447 BROOK CROSSING DR, BRANDON, FL, 33511
Santana Rachel Agent 3447 BROOK CROSSING DR, BRANDON, FL, 33511

Form 5500 Series

Employer Identification Number (EIN):
592479783
Plan Year:
2024
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2020-10-21 HAMILTON AND ASSOCIATES CPA LLC -
REGISTERED AGENT NAME CHANGED 2020-01-30 Santana, Rachel -
LC AMENDMENT 2020-01-27 - -
CONVERSION 2016-01-26 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS H40809. CONVERSION NUMBER 900000158199

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-07
LC Name Change 2020-10-21
ANNUAL REPORT 2020-01-30
LC Amendment 2020-01-27
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-12

USAspending Awards / Financial Assistance

Date:
2023-11-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-50000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$172,100
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$172,100
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$173,060.26
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $172,100

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Date of last update: 01 Aug 2025

Sources: Florida Department of State