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  5. SMITH HAWKS, PL

SMITH HAWKS, PL - Florida Company Profile

Company Details

Entity Name: SMITH HAWKS, PL
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMITH HAWKS, PL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 13 Aug 2007 (18 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 03 Mar 2017 (8 years ago)
Document Number: L07000082882
FEI/EIN Number 260733782

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 138 SIMONTON STREET, KEY WEST, FL, 33040, US
Mail Address: 138 SIMONTON STREET, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMITH HAWKS, PL 401(K) PLAN 2023 260733782 2025-01-21 SMITH HAWKS, PL 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3052967227
Plan sponsor’s address 138 SIMONTON STREET, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2025-01-21
Name of individual signing PETE KAMMERER
Valid signature Filed with authorized/valid electronic signature
SMITH HAWKS, PL 401(K) PLAN 2022 260733782 2023-10-12 SMITH HAWKS, PL 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3052967227
Plan sponsor’s address 138 SIMONTON STREET, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing PETE KAMMERER
Valid signature Filed with authorized/valid electronic signature
SMITH HAWKS, PL 401(K) PLAN 2021 260733782 2022-11-01 SMITH HAWKS, PL 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3052967227
Plan sponsor’s address 138 SIMONTON STREET, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2022-11-01
Name of individual signing BARTON SMITH
Valid signature Filed with authorized/valid electronic signature
SMITH HAWKS, PL 401(K) PLAN 2020 260733782 2021-09-13 SMITH HAWKS, PL 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3052967227
Plan sponsor’s address 138 SIMONTON STREET, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2021-09-13
Name of individual signing BARTON SMITH
Valid signature Filed with authorized/valid electronic signature
SMITH HAWKS, PL 401(K) PLAN 2019 260733782 2020-09-23 SMITH HAWKS, PL 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3052967227
Plan sponsor’s address 138 SIMONTON STREET, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2020-09-23
Name of individual signing BARTON SMITH
Valid signature Filed with authorized/valid electronic signature
SMITH HAWKS, PL 401(K) PLAN 2018 260733782 2019-07-23 SMITH HAWKS, PL 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3052967227
Plan sponsor’s address 138 SIMONTON STREET, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing BARTON SMITH
Valid signature Filed with authorized/valid electronic signature
SMITH HAWKS, PL 401(K) PLAN 2017 260733782 2018-10-01 SMITH HAWKS, PL 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3052967227
Plan sponsor’s address 138 SIMONTON STREET, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing BARTON SMITH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SMITH BARTON W Authorized Member 138 SIMONTON STREET, KEY WEST, FL, 33040
HAWKS BRYAN Authorized Member 138-142 SIMONTON STREET, KEY WEST, FL, 33040
SMITH BARTON W Agent 138 Simonton Street, KEY WEST, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000075497 SMITH OROPEZA HAWKS ATTORNEYS AT LAW EXPIRED 2015-07-21 2020-12-31 - 138-142 SIMONTON STREET, KEY WEST, FL, 33040
G09000102560 SUNSET TITLE INSURANCE LLC EXPIRED 2009-04-30 2014-12-31 - 309 1/2 WHITEHEAD STREET, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-04-10 138 Simonton Street, KEY WEST, FL 33040 -
LC AMENDMENT AND NAME CHANGE 2017-03-03 SMITH HAWKS, PL -
LC AMENDMENT AND NAME CHANGE 2015-01-23 SMITH OROPEZA HAWKS, PL -
LC AMENDMENT AND NAME CHANGE 2013-03-18 SMITH OROPEZA, PL.L. -
CHANGE OF PRINCIPAL ADDRESS 2013-03-03 138 SIMONTON STREET, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2013-03-03 138 SIMONTON STREET, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-17
LC Amendment and Name Change 2017-03-03
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7945517006 2020-04-08 0455 PPP 138 SIMONTON ST, KEY WEST, FL, 33040-6627
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 288274.4
Loan Approval Amount (current) 292630
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-6627
Project Congressional District FL-28
Number of Employees 15
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 295166.13
Forgiveness Paid Date 2021-03-01
8247858508 2021-03-09 0455 PPS 138 Simonton St, Key West, FL, 33040-6627
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 327892
Loan Approval Amount (current) 271726
Undisbursed Amount 0
Franchise Name -
Lender Location ID 20282
Servicing Lender Name Old Second National Bank
Servicing Lender Address 37 S River St, AURORA, IL, 60506-4173
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-6627
Project Congressional District FL-28
Number of Employees 17
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 21804
Originating Lender Name Old Second National Bank
Originating Lender Address Lombard, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 273899.81
Forgiveness Paid Date 2022-01-03

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SMITH FAMILY FUND 1 LLC - Active
Florida Limited Liability Co. (2018 )

HAWKS BRYAN

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CREST PARK VENTURES USA LLC - Inactive
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CCP PROPERTY OWNERS ASSOCIATION, INC. - Active
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SUMMIT PROPERTIES MADEIRA LLC - Active
Florida Limited Liability Co. (2024 )
BENICIA PARTNERS, LLC - Inactive
Foreign Limited Liability Co. (2018 - 2020)
SANTOSHA KEY WEST LLC - Active
Florida Limited Liability Co. (2021 )
SANTOSHA KEY WEST LLC - Active
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Companies related by address

138 SIMONTON STREET, KEY WEST, FL, 33040, US

KEY WEST RENTAL PROPERTIES, LLC SMITH FAMILY FUND 1 LLC PELAGIC CAPITAL INVESTMENTS LLC VIRTUAL TOURS OF THE KEYS, INC. BANNERS ETC. OF THE KEYS, INC. KEYS DIGITAL DESIGN INC.

138 SIMONTON STREET, KEY WEST, FL, 33040, US

KEY WEST RENTAL PROPERTIES, LLC SMITH FAMILY FUND 1 LLC PELAGIC CAPITAL INVESTMENTS LLC VIRTUAL TOURS OF THE KEYS, INC. BANNERS ETC. OF THE KEYS, INC. KEYS DIGITAL DESIGN INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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