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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 (15 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 Nov 2018 (6 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMITH HULSEY & BUSEY 401(K) PROFIT SHARING PLAN 2023 592100518 2024-07-25 SMITH HULSEY & BUSEY 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 541110
Sponsor’s telephone number 9043023835
Plan sponsor’s address ONE INDEPENDENT DR, STE 3300, JACKSONVILLE, FL, 32202

Signature of

Role Plan administrator
Date 2024-07-25
Name of individual signing GEORGIA POLITAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-25
Name of individual signing GEORGIA POLITAN
Valid signature Filed with authorized/valid electronic signature
SMITH HULSEY & BUSEY 401(K) PROFIT SHARING PLAN 2022 592100518 2023-08-09 SMITH HULSEY & BUSEY 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 541110
Sponsor’s telephone number 9043597703
Plan sponsor’s address ONE INDEPENDENT DR, STE 3300, JACKSONVILLE, FL, 32202

Signature of

Role Plan administrator
Date 2023-08-09
Name of individual signing GEORGIA POLITAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-09
Name of individual signing GEORGIA POLITAN
Valid signature Filed with authorized/valid electronic signature
SMITH HULSEY & BUSEY 401(K) PROFIT SHARING PLAN 2021 592100518 2022-08-30 SMITH HULSEY & BUSEY 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 541110
Sponsor’s telephone number 9043597703
Plan sponsor’s address ONE INDEPENDENT DR, STE 3300, JACKSONVILLE, FL, 32202

Signature of

Role Plan administrator
Date 2022-08-30
Name of individual signing JEAN M. BUSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-30
Name of individual signing JEAN M. BUSEY
Valid signature Filed with authorized/valid electronic signature
SMITH HULSEY & BUSEY 401(K) PROFIT SHARING PLAN 2020 592100518 2021-10-13 SMITH HULSEY & BUSEY 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 541110
Sponsor’s telephone number 9043597700
Plan sponsor’s address ONE INDEPENDENT DRIVE, SUITE 3300, JACKSONVILLE, FL, 32202

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing JEAN BUSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing JEAN BUSEY
Valid signature Filed with authorized/valid electronic signature

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
MOORE STEPHEN DJR Manager 1 INDEPENDENT DRIVE,, JACKSONVILLE, FL, 32202
DEMONT MICHAEL E 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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4458557104 2020-04-13 0491 PPP 1 INDEPENDENT DR Suite 3300, JACKSONVILLE, FL, 32202-4494
Loan Status Date 2020-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1111232
Loan Approval Amount (current) 1111232
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32202-4494
Project Congressional District FL-04
Number of Employees 60
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 444435
Originating Lender Name United Community Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1117899.39
Forgiveness Paid Date 2020-11-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State