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SANCHEZ WEALTH MANAGEMENT GROUP, LLC - Florida Company Profile

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Company Details

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

SANCHEZ WEALTH MANAGEMENT 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: 11 Mar 2010 (15 years ago)
Document Number: L10000027095
FEI/EIN Number 272087535

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

Address: 5150 BELFORT RD., STE 702, JACKSONVILLE, FL, 32256-6038, US
Mail Address: 5150 BELFORT RD., STE 702, JACKSONVILLE, FL, 32256-6038, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ CHRISTEN L Managing Member 5150 BELFORT RD, STE 702, JACKSONVILLE, FL, 322566038
Miller John Esq. Agent 220 Ponte Vedra Park Drive, Ponte Vedra Beach, FL, 32082

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001697740
Phone:
904-281-9261

Latest Filings

Form type:
13F-HR
File number:
028-18344
Filing date:
2025-04-16
File:
Form type:
13F-HR
File number:
028-18344
Filing date:
2025-01-28
File:
Form type:
13F-HR
File number:
028-18344
Filing date:
2024-11-05
File:
Form type:
N-PX
File number:
028-18344
Filing date:
2024-07-17
File:
Form type:
13F-HR
File number:
028-18344
Filing date:
2024-07-17
File:

Form 5500 Series

Employer Identification Number (EIN):
272087535
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors DBA Name:
1/1/2018
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors DBA Name:
1/1/2018
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-12 Miller, John, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2025-02-12 220 Ponte Vedra Park Drive, Suite 280, Ponte Vedra Beach, FL 32082 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 5011 Gate Parkway, Bldg 100, Suite 100, JACKSONVILLE, FL 32256 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-04

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
119652.00
Total Face Value Of Loan:
119652.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
119652
Current Approval Amount:
119652
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
121300.54

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Date of last update: 02 Jul 2025

Sources: Florida Department of State