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  5. WEINSTEIN-WILKES FINANCIAL GROUP, LLC

WEINSTEIN-WILKES FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: WEINSTEIN-WILKES FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WEINSTEIN-WILKES FINANCIAL 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: 17 Jul 2008 (17 years ago)
Document Number: L08000068948
FEI/EIN Number 263002321

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13720 SIX MILE CYPRESS PARKWAY, 1, FT. MYERS, FL, 33912
Mail Address: 13720 SIX MILE CYPRESS PARKWAY, 1, FT. MYERS, FL, 33912
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WEINSTEIN-WILKES FINANCIAL GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2015 263002321 2016-08-30 WEINSTEIN-WILKES FINANCIAL GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2397681490
Plan sponsor’s address 13720 SIX MILE CYPRESS PARKWAY,, SUITE 1, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2016-08-30
Name of individual signing NADINE WILKES
Valid signature Filed with authorized/valid electronic signature
WEINSTEIN-WILKES FINANCIAL GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2014 263002321 2015-07-20 WEINSTEIN-WILKES FINANCIAL GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2397681490
Plan sponsor’s address 13720 SIX MILE CYPRESS PARKWAY,, SUITE 1, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing NADINE WILKES
Valid signature Filed with authorized/valid electronic signature
WEINSTEIN-WILKES FINANCIAL GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2013 263002321 2014-01-30 WEINSTEIN-WILKES FINANCIAL GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2397681490
Plan sponsor’s address 13720 SIX MILE CYPRESS PARKWAY,, SUITE 1, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2014-01-30
Name of individual signing PAUL WEINSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-30
Name of individual signing PAUL WEINSTEIN
Valid signature Filed with authorized/valid electronic signature
WEINSTEIN-WILKES FINANCIAL GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2012 263002321 2013-07-30 WEINSTEIN-WILKES FINANCIAL GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2397681490
Plan sponsor’s address 13720 SIX MILE CYPRESS PARKWAY,, SUITE 1, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing PAUL WEINSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-30
Name of individual signing PAUL WEINSTEIN
Valid signature Filed with authorized/valid electronic signature
WEINSTEIN-WILKES FINANCIAL GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2011 263002321 2012-03-05 WEINSTEIN-WILKES FINANCIAL GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2397681490
Plan sponsor’s address 13720 SIX MILE CYPRESS PARKWAY,, SUITE 1, FORT MYERS, FL, 33912

Plan administrator’s name and address
Administrator’s EIN 263002321
Plan administrator’s name WEINSTEIN-WILKES FINANCIAL GROUP, LLC
Plan administrator’s address 13720 SIX MILE CYPRESS PARKWAY,, SUITE 1, FORT MYERS, FL, 33912
Administrator’s telephone number 2397681490

Signature of
Role Plan administrator
Date 2012-03-05
Name of individual signing PAUL WEINSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-05
Name of individual signing PAUL WEINSTEIN
Valid signature Filed with authorized/valid electronic signature
WEINSTEIN-WILKES FINANCIAL GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST 2010 263002321 2011-07-01 WEINSTEIN-WILKES FINANCIAL GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2397681490
Plan sponsor’s address 13720 SIX MILE CYPRESS PARKWAY,, SUITE 1, FORT MYERS, FL, 33912

Plan administrator’s name and address
Administrator’s EIN 263002321
Plan administrator’s name WEINSTEIN-WILKES FINANCIAL GROUP, LLC
Plan administrator’s address 13720 SIX MILE CYPRESS PARKWAY,, SUITE 1, FORT MYERS, FL, 33912
Administrator’s telephone number 2397681490

Signature of
Role Plan administrator
Date 2011-07-01
Name of individual signing PAUL WEINSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-01
Name of individual signing PAUL WEINSTEIN
Valid signature Filed with authorized/valid electronic signature
WEINSTEIN-WILKES FINANCIAL GROUP, LLC 401K PROFIT SHARING PLAN & TRUST 2009 263002321 2010-09-07 WEINSTEIN-WILKES FINANCIAL GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2397681490
Plan sponsor’s address 13720 SIX MILE CYPRESS PARKWAY,, SUITE 1, FORT MYERS, FL, 33912

Plan administrator’s name and address
Administrator’s EIN 263002321
Plan administrator’s name WEINSTEIN-WILKES FINANCIAL GROUP, LLC
Plan administrator’s address 13720 SIX MILE CYPRESS PARKWAY,, SUITE 1, FORT MYERS, FL, 33912
Administrator’s telephone number 2397681490

Signature of
Role Plan administrator
Date 2010-09-07
Name of individual signing PAUL WEINSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-07
Name of individual signing PAUL WEINSTEIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WEINSTEIN PAUL Managing Member 15204 FIDDLESTICKS BLVD., FT. MYERS, FL, 33912
WILKES NADINE Managing Member 15204 FIDDLESTICKS BLVD., FT. MYERS, FL, 33912
HERSCH CRAIG R Agent 9100 COLLEGE POINTE COURT, FT. MYERS, FL, 33919

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-11-04 13720 SIX MILE CYPRESS PARKWAY, 1, FT. MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2008-11-04 13720 SIX MILE CYPRESS PARKWAY, 1, FT. MYERS, FL 33912 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-04
ANNUAL REPORT 2015-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7894237200 2020-04-28 0455 PPP 13720 Six MILE CYPRESS PKWY, FORT MYERS, FL, 33912-4425
Loan Status Date 2021-04-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52530.75
Loan Approval Amount (current) 52530.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33912-4425
Project Congressional District FL-19
Number of Employees 4
NAICS code 523930
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 98993
Originating Lender Name Lake Michigan CU
Originating Lender Address GRAND RAPIDS, MI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 52978.72
Forgiveness Paid Date 2021-03-05

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Companies related by address

No other companies in our directory share the same address as WEINSTEIN-WILKES FINANCIAL GROUP, LLC

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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