| Entity Name: | WAHBY FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAHBY 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. |
| 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: | 26 Dec 2013 (11 years ago) |
| Document Number: | L13000176940 |
| FEI/EIN Number |
46-4481370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 482 JACKSONVILLE DRIVE, JACKSONVILLE BEACH, FL, 32250, US |
| Mail Address: | 482 JACKSONVILLE DRIVE, JACKSONVILLE BEACH, FL, 32250, US |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAHBY ROBIN | Manager | 482 JACKSONVILLE DRIVE, JACKSONVILLE BCH, FL, 32250 |
| COLEMAN C RANDOLPH | Agent | 5011 Gate Parkway, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-28 | Wahby, Daniel J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-28 | 3948 3rd Street South, #200, Jacksonville Beach, FL 32250-5847 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 5011 Gate Parkway, Building 100, Suite 100, JACKSONVILLE, FL 32256 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6283078508 | 2021-03-03 | 0491 | PPS | 482 Jacksonville Dr, Jacksonville Beach, FL, 32250-3812 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5144507200 | 2020-04-27 | 0491 | PPP | 482 Jacksonville Drive, JACKSONVILLE BEACH, FL, 32250-3812 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
