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WAHBY FINANCIAL GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: WAHBY FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Dec 2013 (12 years ago)
Document Number: L13000176940
FEI/EIN Number 46-4481370
Address: 482 JACKSONVILLE DRIVE, JACKSONVILLE BEACH, FL, 32250, US
Mail Address: 482 JACKSONVILLE DRIVE, JACKSONVILLE BEACH, FL, 32250, US
ZIP code: 32250
City: Jacksonville Beach
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAHBY ROBIN Manager 482 JACKSONVILLE DRIVE, JACKSONVILLE BCH, FL, 32250
Wahby Daniel J Agent 3948 3rd Street South, Jacksonville Beach, FL, 322505847

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-03
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:
41666.67
Total Face Value Of Loan:
8564.50
Date:
2020-04-27
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:
4375.00
Total Face Value Of Loan:
4375.00
Date:
2020-04-27
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:
4375.00
Total Face Value Of Loan:
4375.00
Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$4,375
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,419.35
Servicing Lender:
VyStar CU
Use of Proceeds:
Payroll: $3,500
Rent: $875
Jobs Reported:
2
Initial Approval Amount:
$41,666.67
Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,564.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,666.34
Servicing Lender:
VyStar CU
Use of Proceeds:
Payroll: $8,564.5

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Date of last update: 01 Aug 2025

Sources: Florida Department of State