| Entity Name: | INTEGRATED WEALTH MANAGEMENT GROUP, CHARTERED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTEGRATED WEALTH MANAGEMENT GROUP, CHARTERED 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: | 15 Jan 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Jan 2004 (21 years ago) |
| Document Number: | L04000005615 |
| FEI/EIN Number |
593781369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 NW UNIVERSITY BLVD, SUITE 101, PORT ST. LUCIE, FL, 34986, US |
| Mail Address: | 540 NW UNIVERSITY BLVD, SUITE 101, PORT ST. LUCIE, FL, 34986, US |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IWM GROUP 401(K) PLAN | 2023 | 593781369 | 2024-10-14 | INTEGRATED WEALTH MANAGEMENT GROUP, CHARTERED | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | DANA BINSBACHAR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 7723401200 |
| Plan sponsor’s address | 540 NW UNIVERSITY BLVD, SUITE 101, PORT ST. LUCIE, FL, 34986 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-07 |
| Name of individual signing | DANA BINSBACHAR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 7723401200 |
| Plan sponsor’s address | 540 NW UNIVERSITY BLVD, SUITE 101, PORT ST. LUCIE, FL, 34986 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-24 |
| Name of individual signing | DANA BINSBACHAR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 7723401200 |
| Plan sponsor’s address | 540 NW UNIVERSITY BLVD, SUITE 101, PORT ST. LUCIE, FL, 34986 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 7723401200 |
| Plan sponsor’s address | 540 NW UNIVERSITY BLVD, SUITE 101, PORT ST. LUCIE, FL, 34986 |
| Name | Role | Address |
|---|---|---|
| BINSBACHAR DANA A | Auth | 540 NW UNIVERSITY BLVD, STE 101, PORT ST. LUCIE, FL, 34986 |
| BINSBACHAR HENRY W | Auth | 540 NW UNIVERSITY BLVD, PORT ST. LUCIE, FL, 34986 |
| BINSBACHAR HENRY W | Agent | 540 NW UNIVERSITY BLVD, PORT ST. LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-22 | BINSBACHAR, HENRY W | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-12 | 540 NW UNIVERSITY BLVD, SUITE 101, PORT ST. LUCIE, FL 34986 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-12 | 540 NW UNIVERSITY BLVD, SUITE 101, PORT ST. LUCIE, FL 34986 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-12 | 540 NW UNIVERSITY BLVD, SUITE 101, PORT ST. LUCIE, FL 34986 | - |
| NAME CHANGE AMENDMENT | 2004-01-28 | INTEGRATED WEALTH MANAGEMENT GROUP, CHARTERED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-01-06 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4073647302 | 2020-04-29 | 0455 | PPP | 540 NW UNIVERSITY BLVD, PORT ST. LUCIE, FL, 34986 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
