| 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. |
| 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: | 5831 BEE RIDGE RD, SUITE 102, SARASOTA, FL, 34233 |
| Mail Address: | 5831 BEE RIDGE RD, SUITE 102, SARASOTA, FL, 34233 |
| ZIP code: | 34233 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAFIA DANIEL F | Manager | 5831 BEE RIDGE RD., SUITE 102, SARASOTA, FL, 34233 |
| SMITH KEN C | Manager | 5831 BEE RIDGE RD., SUITE 102, SARASOTA, FL, 34233 |
| BAFIA DANIEL F | Agent | 5831 BEE RIDGE RD., SARASOTA, FL, 34233 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2639467210 | 2020-04-16 | 0455 | PPP | 5831 BEE RIDGE ROAD, SARASOTA, FL, 34233 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
