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SANCHEZ WEALTH MANAGEMENT GROUP, LLC - Florida Company Profile

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

Central Index Key

CIK number Mailing Address Business Address Phone
1697740 5150 BELFORT RD, STE 702, JACKSONVILLE, FL, 32256 5150 BELFORT RD, STE 702, JACKSONVILLE, FL, 32256 904-281-9261

Filings since 2024-11-05

Form type 13F-HR
File number 028-18344
Filing date 2024-11-05
Reporting date 2024-09-30
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Filings since 2024-07-17

Form type N-PX
File number 028-18344
Filing date 2024-07-17
Reporting date 2024-06-30
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Filings since 2024-07-17

Form type 13F-HR
File number 028-18344
Filing date 2024-07-17
Reporting date 2024-06-30
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Filings since 2024-05-07

Form type 13F-HR
File number 028-18344
Filing date 2024-05-07
Reporting date 2024-03-31
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Filings since 2024-01-16

Form type 13F-HR
File number 028-18344
Filing date 2024-01-16
Reporting date 2023-12-31
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Filings since 2023-10-27

Form type 13F-HR
File number 028-18344
Filing date 2023-10-27
Reporting date 2023-09-30
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Filings since 2023-08-01

Form type 13F-HR
File number 028-18344
Filing date 2023-08-01
Reporting date 2023-06-30
File View File

Filings since 2023-05-04

Form type 13F-HR
File number 028-18344
Filing date 2023-05-04
Reporting date 2023-03-31
File View File

Filings since 2023-02-08

Form type 13F-HR
File number 028-18344
Filing date 2023-02-08
Reporting date 2022-12-31
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Filings since 2022-10-13

Form type 13F-HR
File number 028-18344
Filing date 2022-10-13
Reporting date 2022-09-30
File View File

Filings since 2022-07-13

Form type 13F-HR
File number 028-18344
Filing date 2022-07-13
Reporting date 2022-06-30
File View File

Filings since 2022-04-19

Form type 13F-HR
File number 028-18344
Filing date 2022-04-19
Reporting date 2022-03-31
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Filings since 2022-02-14

Form type 13F-HR
File number 028-18344
Filing date 2022-02-14
Reporting date 2021-12-31
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Filings since 2021-10-19

Form type 13F-HR
File number 028-18344
Filing date 2021-10-19
Reporting date 2021-09-30
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Filings since 2021-08-09

Form type 13F-HR
File number 028-18344
Filing date 2021-08-09
Reporting date 2021-06-30
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Filings since 2021-04-29

Form type 13F-HR
File number 028-18344
Filing date 2021-04-29
Reporting date 2021-03-31
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Filings since 2021-02-01

Form type 13F-HR
File number 028-18344
Filing date 2021-02-01
Reporting date 2020-12-31
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Filings since 2020-11-10

Form type 13F-HR
File number 028-18344
Filing date 2020-11-10
Reporting date 2020-09-30
File View File

Filings since 2020-08-12

Form type 13F-HR
File number 028-18344
Filing date 2020-08-12
Reporting date 2020-06-30
File View File

Filings since 2020-05-15

Form type 13F-HR
File number 028-18344
Filing date 2020-05-15
Reporting date 2020-03-31
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Filings since 2020-01-21

Form type 13F-HR
File number 028-18344
Filing date 2020-01-21
Reporting date 2019-12-31
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Filings since 2019-11-08

Form type 13F-HR
File number 028-18344
Filing date 2019-11-08
Reporting date 2019-09-30
File View File

Filings since 2019-07-31

Form type 13F-HR
File number 028-18344
Filing date 2019-07-31
Reporting date 2019-06-30
File View File

Filings since 2019-05-06

Form type 13F-HR
File number 028-18344
Filing date 2019-05-06
Reporting date 2019-03-31
File View File

Filings since 2019-02-01

Form type 13F-HR
File number 028-18344
Filing date 2019-02-01
Reporting date 2018-12-31
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Filings since 2018-11-13

Form type 13F-HR
File number 028-18344
Filing date 2018-11-13
Reporting date 2018-09-30
File View File

Filings since 2018-08-14

Form type 13F-HR
File number 028-18344
Filing date 2018-08-14
Reporting date 2018-06-30
File View File

Filings since 2018-05-14

Form type 13F-HR
File number 028-18344
Filing date 2018-05-14
Reporting date 2018-03-31
File View File

Filings since 2018-02-12

Form type 13F-HR
File number 028-18344
Filing date 2018-02-12
Reporting date 2017-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANCHEZ WEALTH MANAGEMENT 401(K) PROFIT SHARING PLAN 2023 272087535 2024-07-25 SANCHEZ WEALTH MANAGEMENT GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9042819261
Plan sponsor’s address 5150 BELFORT ROAD, SUITE 702, JACKSONVILLE, FL, 32256
SANCHEZ WEALTH MANAGEMENT 401(K) PROFIT SHARING PLAN 2022 272087535 2023-07-24 SANCHEZ WEALTH MANAGEMENT GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9042819261
Plan sponsor’s address 5150 BELFORT ROAD, SUITE 702, JACKSONVILLE, FL, 32256
SANCHEZ WEALTH MANAGEMENT 401(K) PROFIT SHARING PLAN 2021 272087535 2022-03-11 SANCHEZ WEALTH MANAGEMENT GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9042819261
Plan sponsor’s DBA name 1/1/2018
Plan sponsor’s address 5150 BELFORT ROAD, SUITE 702, JACKSONVILLE, FL, 32256
SANCHEZ WEALTH MANAGEMENT 401(K) PROFIT SHARING PLAN 2020 272087535 2021-03-02 SANCHEZ WEALTH MANAGEMENT GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9042819261
Plan sponsor’s DBA name 1/1/2018
Plan sponsor’s address 5150 BELFORT ROAD, SUITE 702, JACKSONVILLE, FL, 32256
SANCHEZ WEALTH MANAGEMENT 401(K) PROFIT SHARING PLAN 2019 272087535 2020-05-04 SANCHEZ WEALTH MANAGEMENT GROUP, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9042819261
Plan sponsor’s address 5150 BELFORT ROAD, SUITE 702, JACKSONVILLE, FL, 32256
SANCHEZ WEALTH MANAGEMENT 401(K) PROFIT SHARING PLAN 2018 272087535 2019-02-11 SANCHEZ WEALTH MANAGEMENT GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9042819261
Plan sponsor’s address 5150 BELFORT ROAD, SUITE 702, JACKSONVILLE, FL, 32256

Key Officers & Management

Name Role Address
SANCHEZ CHRISTEN L Managing Member 5150 BELFORT RD, STE 702, JACKSONVILLE, FL, 322566038
COLEMAN C RANDOLPH Agent 5011 Gate Parkway, JACKSONVILLE, FL, 32256

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2667147107 2020-04-11 0491 PPP 5150 Belfort Rd Ste 702, JACKSONVILLE, FL, 32256-6010
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119652
Loan Approval Amount (current) 119652
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address JACKSONVILLE, DUVAL, FL, 32256-6010
Project Congressional District FL-05
Number of Employees 5
NAICS code 523110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 121300.54
Forgiveness Paid Date 2021-08-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State