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HAWK ISLAND LEASING, LLC - Florida Company Profile

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Company Details

Entity Name: HAWK ISLAND LEASING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAWK ISLAND LEASING, 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.
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: 03 Apr 2008 (17 years ago)
Document Number: L08000034028
FEI/EIN Number 262353794

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1111 3rd Ave W., SUITE 120, Bradenton, FL, 34205, US
Mail Address: 1111 3rd Ave W., SUITE 120, Bradenton, FL, 34205, US
ZIP code: 34205
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAFIA DANIEL F Manager 1111 3rd Ave W., Bradenton, FL, 34205
BAFIA DANIEL F Agent 5831 BEE RIDGE RD., SARASOTA, FL, 34233
Amin David Manager 1111 3rd Ave W., Bradenton, FL, 34205

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000069038 THE CHOICE GROUP ACTIVE 2024-06-03 2029-12-31 - 1111 3RD AVE W., SUITE 220, BRADENTON, FL, 34205
G21000014291 THREE20 ENTERPRISES ACTIVE 2021-01-29 2026-12-31 - 5831 BEE RIDGE ROAD, SUITE 102, SARASOTA, FL, 34233
G15000118729 THREE20 ENTERPRISES EXPIRED 2015-11-23 2020-12-31 - 5831 BEE RIDGE ROAD, SUITE 102, SARASOTA, FL, 34233
G15000007818 320 ENTERPRISES EXPIRED 2015-01-22 2020-12-31 - 5831 RIDGE ROAD, SUITE 102, SARASOTA, FL, 34233

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-11 1111 3rd Ave W., SUITE 120, Bradenton, FL 34205 -
CHANGE OF MAILING ADDRESS 2025-02-11 1111 3rd Ave W., SUITE 120, Bradenton, FL 34205 -
REGISTERED AGENT NAME CHANGED 2024-02-06 BAFIA, DANIEL F. -
CHANGE OF MAILING ADDRESS 2012-04-10 5831 BEE RIDGE RD, SUITE 102, SARASOTA, FL 34233 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-28 5831 BEE RIDGE RD, SUITE 102, SARASOTA, FL 34233 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-28 5831 BEE RIDGE RD., SUITE 102, SARASOTA, FL 34233 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-03-09

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41667.50
Total Face Value Of Loan:
41667.50

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41667.5
Current Approval Amount:
41667.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42028.26

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Date of last update: 03 Jun 2025

Sources: Florida Department of State