| Entity Name: | HAMILTON CAPITAL FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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) |
| Branch of: | HAMILTON CAPITAL FUNDING, LLC, NEW YORK (Company Number 4166429) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M15000005778 |
| FEI/EIN Number |
45-4053458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 EAST JERICHO TURNPIKE, HUNTINGTON STATION, NY, 11746, US |
| Mail Address: | 600 EAST JERICHO TURNPIKE, HUNTINGTON STATION, NY, 11746, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| DANZI MICHAEL | Chief Financial Officer | 600 EAST JERICHO TURNPIKE, HUNTINGTON STATION, NY, 11746 |
| DANZI MICHAEL | Chief Operating Officer | 600 EAST JERICHO TURNPIKE, HUNTINGTON STATION, NY, 11746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-05 | CT CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-05 | 600 EAST JERICHO TURNPIKE, HUNTINGTON STATION, NY 11746 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-05 | 600 EAST JERICHO TURNPIKE, HUNTINGTON STATION, NY 11746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-10-05 |
| AMENDED ANNUAL REPORT | 2016-08-05 |
| ANNUAL REPORT | 2016-08-04 |
| Foreign Limited | 2015-07-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
