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  5. HANKS, HANKS AND ASSOCIATES, LLC

HANKS, HANKS AND ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: HANKS, HANKS AND ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HANKS, HANKS AND ASSOCIATES, 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: 14 Dec 2023 (a year ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 23 Feb 2024 (a year ago)
Document Number: L24000036857
FEI/EIN Number 37-1438277

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 17683 DEER ISLE CIRCLE, WINTER GARDEN, FL, 34787, US
Mail Address: 17683 DEER ISLE CIRCLE, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
401(K) FOR HANKS, HANKS, AND ASSOCIATES, LLC 2023 371438277 2024-07-09 HANKS, HANKS AND ASSOCIATES, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3016535133
Plan sponsor’s address 213 S. DILLARD STREET, SUITE 120B, WINTER GARDEN, FL, 34787
401(K) FOR HANKS, HANKS, AND ASSOCIATES, LLC 2022 371438277 2023-08-21 HANKS, HANKS AND ASSOCIATES, LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3016535133
Plan sponsor’s address 213 S. DILLARD STREET, SUITE 120B, WINTER GARDEN, FL, 34787
401(K) FOR HANKS, HANKS, AND ASSOCIATES, LLC 2019 371438277 2020-06-10 HANKS, HANKS AND ASSOCIATES, LLC 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3016535133
Plan sponsor’s address 213 S. DILLARD STREET, SUITE 120B, WINTER GARDEN, FL, 34787
401(K) FOR HANKS, HANKS, AND ASSOCIATES, LLC 2018 371438277 2019-10-10 HANKS, HANKS AND ASSOCIATES, LLC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3016535133
Plan sponsor’s address 213 S. DILLARD STREET, SUITE 120B, WINTER GARDEN, FL, 34787
401(K) FOR HANKS, HANKS, AND ASSOCIATES, LLC 2017 371438277 2019-10-10 HANKS, HANKS AND ASSOCIATES, LLC 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3016535133
Plan sponsor’s address 213 S. DILLARD STREET, SUITE 120B, WINTER GARDEN, FL, 34787
401(K) FOR HANKS, HANKS, AND ASSOCIATES, LLC 2017 371438277 2018-10-10 HANKS, HANKS AND ASSOCIATES, LLC 113
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3016535133
Plan sponsor’s address 213 S. DILLARD STREET, SUITE 120B, WINTER GARDEN, FL, 34787
401(K) FOR HANKS, HANKS, AND ASSOCIATES, LLC 2016 371438277 2017-10-10 HANKS, HANKS AND ASSOCIATES, LLC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 3016535133
Plan sponsor’s address 213 S. DILLARD STREET, SUITE 120B, WINTER GARDEN, FL, 34787

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing PHADRA HANKS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HANKS ALBERT G Manager 17683 DEER ISLE CIRCLE, WINTER GARDEN, FL, 34787
CARTER PRECIOUS Authorized Member 1781 JUPITER HAMMOCK ST, WINTER GARDEN, FL, 34787
HARRIS KRISTIE L Authorized Member 2039 MEETING PLACE, ORLANDO, FL, 32814
Hanks Albert G Agent 17683 DEER ISLE CIRCLE, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-12 Hanks, Albert G -
LC AMENDMENT AND NAME CHANGE 2024-02-23 HANKS, HANKS AND ASSOCIATES, LLC -
CONVERSION 2023-12-14 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M12000000286. CONVERSION NUMBER 500000249225

Documents

Name Date
ANNUAL REPORT 2024-04-12
LC Amendment and Name Change 2024-02-23
Florida Limited Liability 2023-12-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9842367201 2020-04-28 0491 PPP 213 S, Dillard Street Suite 120 B, Winter Garden, FL, 34787
Loan Status Date 2022-01-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1241200
Loan Approval Amount (current) 1241200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Garden, ORANGE, FL, 34787-0001
Project Congressional District FL-10
Number of Employees 150
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Female Owned
Veteran Veteran
Forgiveness Amount 1247992.12
Forgiveness Paid Date 2020-11-23

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0268770 HANKS, HANKS AND ASSOCIATES, LLC - ESCBVCE2KBB5 17683 DEER ISLE CIR, WINTER GARDEN, FL, 34787-9420
Capabilities Statement Link https://hhallcmd.com/
Phone Number 850-212-4733
Fax Number -
E-mail Address kharris@hhallcmd.com
WWW Page http://www.hhallcmd.com
E-Commerce Website -
Contact Person KRISTIE HARRIS
County Code (3 digit) 095
Congressional District 11
Metropolitan Statistical Area 5960
CAGE Code 3GSB2
Year Established 2002
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Black American, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords government accounting, budget development, regulatory and financial compliance, acquisition and procurement, administrative support, grant management, policy development, financial reporting, financial management, IT support, management advisory support services, audit and assurance
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name Albert G. Hanks
Role President

SBA Federal Certifications
SBA 8(a) Case Number 302436
SBA 8(a) Entrance Date 2008-03-09
SBA 8(a) Exit Date 2017-03-09
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified Yes
Service-Disabled Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certification Date 2024-05-06
Service-Disabled Veteran-Owned Small Business Certification Expiration Date 2028-05-06

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 423430
NAICS Code's Description Computer and Computer Peripheral Equipment and Software Merchant Wholesalers
Buy Green Yes
Code 541213
NAICS Code's Description Tax Preparation Services
Buy Green Yes
Code 541214
NAICS Code's Description Payroll Services
Buy Green Yes
Code 541219
NAICS Code's Description Other Accounting Services
Buy Green Yes
Code 541513
NAICS Code's Description Computer Facilities Management Services
Buy Green Yes
Code 541519
NAICS Code's Description Other Computer Related ServicesGeneral $30.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] (4)
Buy Green Yes
Code 561110
NAICS Code's Description Office Administrative Services
Buy Green Yes
Code 561210
NAICS Code's Description Facilities Support Services
Buy Green Yes
Code 561612
NAICS Code's Description Security Guards and Patrol Services
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Performance History (References)
Name Department of Treasury
Contract OSBD Contract Track
Start 2003-03-18
End 2003-08-18
Value 7,000.00
Contact Jody Falvey
Phone 202-622-1822
Name Small Business Administration
Contract Contract Admin
Start 2005-09-28
End 2009-04-28
Value 350,000.00
Contact Sharon Gurley
Phone 202-205-6622
Name Department of Transportation
Contract Certified Public Acc
Start 2009-09-29
Value 452,000
Contact Joseph E. Austin
Phone 202-366-5992
Name Government Accountability Office
Contract Acquisition Support
Start 2011-08-15
Value 200,000
Contact LaVonne Hill
Phone 202-512-6125
Name Department of Transportation
Contract DTOS59-09-C-00425
Start 2009-05-07
End 2015-04-30
Value 4,500,000.00
Contact Ms. Cynthia Vass-Lassiter
Phone 202-366-4263
Name Department of Transportation
Contract DTOS59-09-C-00425
Start 2009-05-07
End 2015-04-30
Value 4,500,000.00
Contact Ms. Cynthia Vass-Lassiter
Phone 202-366-4263
Name Department of Transportation FTA
Contract DTFT60-12-C-00005
Start 2010-06-30
End 2015-09-30
Value 2,000,000.000
Contact Paul Veltri
Phone 202-366-9680

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CARTER PRECIOUS

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HARRIS KRISTIE L

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Companies related by address

17683 DEER ISLE CIRCLE, WINTER GARDEN, FL, 34787, US

HANKS HANKS AND ASSOCIATES, LLC

17683 DEER ISLE CIRCLE, WINTER GARDEN, FL, 34787, US

HANKS HANKS AND ASSOCIATES, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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