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WEALTH GROUP OF SOUTHWEST FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: WEALTH GROUP OF SOUTHWEST FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WEALTH GROUP OF SOUTHWEST FLORIDA, 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: 23 Aug 2007 (18 years ago)
Document Number: L07000086482
FEI/EIN Number 260774639

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

Address: 1124 Newman Rd, Lexington, KY, 40515, US
Mail Address: 1124 Newman Rd, Lexington, KY, 40515, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINN GUY Managing Member 1124 NEWMAN RD, LEXINGTON, KY, 40515
QUINN GUY Agent 24120 S TAMIAMI TRAIL, BONITA SPRINGS, FL, 34134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000122792 SOUTHWEST FLORIDA WEALTH GROUP EXPIRED 2017-11-07 2022-12-31 - 28100 BONITAGRANDE DR., SUITE 102, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 24120 S TAMIAMI TRAIL, UNIT 2114, BONITA SPRINGS, FL 34134 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-20 1124 Newman Rd, Lexington, KY 40515 -
CHANGE OF MAILING ADDRESS 2022-10-20 1124 Newman Rd, Lexington, KY 40515 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7482608400 2021-02-12 0455 PPS 23421 Walden Center Dr Ste 120, Estero, FL, 34134-4911
Loan Status Date 2021-12-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27925
Servicing Lender Name The Citizens National Bank of Somerset
Servicing Lender Address 44 Public Sq, SOMERSET, KY, 42501-1414
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Estero, LEE, FL, 34134-4911
Project Congressional District FL-19
Number of Employees 2
NAICS code 523930
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 27925
Originating Lender Name The Citizens National Bank of Somerset
Originating Lender Address SOMERSET, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20150.56
Forgiveness Paid Date 2021-11-18
6019287005 2020-04-06 0455 PPP 23421 WALDEN CENTER DR, ESTERO, FL, 34134-4911
Loan Status Date 2020-12-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12400
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27925
Servicing Lender Name The Citizens National Bank of Somerset
Servicing Lender Address 44 Public Sq, SOMERSET, KY, 42501-1414
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ESTERO, LEE, FL, 34134-4911
Project Congressional District FL-19
Number of Employees 2
NAICS code 523930
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 27925
Originating Lender Name The Citizens National Bank of Somerset
Originating Lender Address SOMERSET, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20121.11
Forgiveness Paid Date 2020-11-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State