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SMITH HULSEY & BUSEY, LLC - Florida Company Profile

Company Details

Entity Name: SMITH HULSEY & BUSEY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMITH HULSEY & BUSEY, 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: 25 Nov 2009 (16 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 Nov 2018 (7 years ago)
Document Number: L09000113336
FEI/EIN Number 27-1394687

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

Address: 1 INDEPENDENT DRIVE,, SUITE 3300, JACKSONVILLE, FL, 32202, US
Mail Address: 1 INDEPENDENT DRIVE,, SUITE 3300, JACKSONVILLE, FL, 32202, US
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIA Agent 1 INDEPENDENT DRIVE,, JACKSONVILLE, FL, 32202
BUSEY STEPHEN D Manager 1 INDEPENDENT DRIVE,, JACKSONVILLE, FL, 32202
LEWIS M. RJR. Manager 1 INDEPENDENT DRIVE,, JACKSONVILLE, FL, 32202
PUTNAL BRYAN L Manager 1 INDEPENDENT DRIVE,, JACKSONVILLE, FL, 32202
Chiu Charmaine D Manager 1 INDEPENDENT DRIVE,, JACKSONVILLE, FL, 32202
MOORE STEPHEN DJR Manager 1 INDEPENDENT DRIVE,, JACKSONVILLE, FL, 32202
DEMONT MICHAEL E Manager 1 INDEPENDENT DRIVE,, JACKSONVILLE, FL, 32202

Form 5500 Series

Employer Identification Number (EIN):
592100518
Plan Year:
2023
Number Of Participants:
75
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
70
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
72
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
83
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2018-11-01 - -
REGISTERED AGENT ADDRESS CHANGED 2018-11-01 1 INDEPENDENT DRIVE,, SUITE 3300, JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-23 1 INDEPENDENT DRIVE,, SUITE 3300, JACKSONVILLE, FL 32202 -
CHANGE OF MAILING ADDRESS 2018-10-23 1 INDEPENDENT DRIVE,, SUITE 3300, JACKSONVILLE, FL 32202 -
REGISTERED AGENT NAME CHANGED 2012-04-27 SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIA -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-25
CORLCRACHG 2018-11-01
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-28

USAspending Awards / Contracts

Procurement Instrument Identifier:
INP14PX02437
Award Or Idv Flag:
AWARD
Award Type:
PO
Awarding Agency Name:
Department of the Interior
Performance Start Date:
2014-07-17
Description:
IGF::OT::IGF TITLE SEARCHES, TIMU 106-03/42, NO GREEN
Naics Code:
541110: OFFICES OF LAWYERS
Product Or Service Code:
R411: SUPPORT- PROFESSIONAL: REAL PROPERTY APPRAISALS

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
1111232.00
Total Face Value Of Loan:
1111232.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1111232
Current Approval Amount:
1111232
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1117899.39

Date of last update: 02 May 2025

Sources: Florida Department of State