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SMITH HULSEY & BUSEY, LLC - Florida Company Profile

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Company Details

Entity Name: SMITH HULSEY & BUSEY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 1 INDEPENDENT DRIVE,, SUITE 3300, JACKSONVILLE, FL, 32202, US
Mail Address: 1 INDEPENDENT DRIVE,, SUITE 3300, JACKSONVILLE, FL, 32202, US
ZIP code: 32202
City: Jacksonville
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

Unique Entity ID

CAGE Code:
5MA50
UEI Expiration Date:
2016-06-17

Business Information

Activation Date:
2015-06-18
Initial Registration Date:
2012-07-11

Commercial and government entity program

CAGE number:
5MA50
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2016-06-17

Contact Information

POC:
LAUREN PARSONS LANGHAM LANGHAM

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
Action Obligation:
600.00
Base And Exercised Options Value:
600.00
Base And All Options Value:
600.00
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

Jobs Reported:
60
Initial Approval Amount:
$1,111,232
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,111,232
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,117,899.39
Servicing Lender:
United Community Bank
Use of Proceeds:
Payroll: $1,111,232

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Date of last update: 02 Jul 2025

Sources: Florida Department of State