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HANKINS CONSULTING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: HANKINS CONSULTING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HANKINS CONSULTING GROUP, 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: 29 Feb 2012 (13 years ago)
Document Number: L12000028847
FEI/EIN Number 45-4678473

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

Address: 3201 DALLAS BLVD, ORLANDO, FL, 32833
Mail Address: 9436 Southridge Park Ct, Ste 400, ORLANDO, FL, 32819, US
ZIP code: 32833
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANKINS RONALD C Manager 3201 DALLAS BLVD, ORLANDO, FL, 32833
Monico NADINE M Managing Member 3201 DALLAS BLVD, ORLANDO, FL, 32833
HANKINS RONALD C Agent 3201 DALLAS BLVD, ORLANDO, FL, 32833

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-06 3201 DALLAS BLVD, ORLANDO, FL 32833 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1150727804 2020-05-01 0491 PPP 3201 DALLAS BLVD, ORLANDO, FL, 32833
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42577.5
Loan Approval Amount (current) 42577.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32833-2700
Project Congressional District FL-10
Number of Employees 4
NAICS code 541618
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Female Owned
Veteran Veteran
Forgiveness Amount 43089.61
Forgiveness Paid Date 2021-07-21
4324388603 2021-03-18 0491 PPS 3201 Dallas Blvd, Orlando, FL, 32833-4128
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32255
Loan Approval Amount (current) 32255
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32833-4128
Project Congressional District FL-10
Number of Employees 2
NAICS code 541618
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Veteran
Forgiveness Amount 32525.58
Forgiveness Paid Date 2022-02-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State