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FINLEY WEALTH MANAGEMENT, LLC - Florida Company Profile

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Company Details

Entity Name: FINLEY WEALTH MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINLEY WEALTH MANAGEMENT, 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: 02 Feb 2006 (19 years ago)
Document Number: L06000011926
FEI/EIN Number 204355798

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

Address: 10600 Chevrolet Way, SUITE 101, Estero, FL, 33928, US
Mail Address: 10600 Chevrolet Way, SUITE 101, Estero, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINLEY DOUGLAS W Manager 10600 Chevrolet Way, Estero, FL, 33928
FINLEY DOUGLAS W Agent 10600 Chevrolet Way, Estero, FL, 33928

Form 5500 Series

Employer Identification Number (EIN):
204355798
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000023732 FINLEY WEALTH ADVISORS EXPIRED 2019-02-18 2024-12-31 - 10600 CHEVROLET WAY, SUITE 222, ESTERO, FL, 33928

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 10600 Chevrolet Way, SUITE 101, Estero, FL 33928 -
CHANGE OF MAILING ADDRESS 2020-01-15 10600 Chevrolet Way, SUITE 101, Estero, FL 33928 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-15 10600 Chevrolet Way, SUITE 101, Estero, FL 33928 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-01-29

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
26670.00
Total Face Value Of Loan:
26670.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26670
Current Approval Amount:
26670
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
26965.2

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Date of last update: 02 Jun 2025

Sources: Florida Department of State