| 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. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4458557104 | 2020-04-13 | 0491 | PPP | 1 INDEPENDENT DR Suite 3300, JACKSONVILLE, FL, 32202-4494 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
