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SCROGGINS WEALTH MANAGEMENT, LLC - Florida Company Profile

Company Details

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

SCROGGINS WEALTH MANAGEMENT, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Nov 2017 (7 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L17000234032
FEI/EIN Number 82-3438428

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

Address: 10461 SIX MILE CYPRESS STE 503, FORT MYERS, FL, 33966, US
Mail Address: 10461 SIX MILE CYPRESS STE 503, FORT MYERS, FL, 33966, US
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCROGGINS MICHAEL A Authorized Member 10461 Six Mile Cypress, FORT MYERS, FL, 33966
SCROGGINS MICHAEL Agent 12868 KINROSS LN, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC STMNT OF RA/RO CHG 2019-10-18 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-18 10461 SIX MILE CYPRESS STE 503, FORT MYERS, FL 33966 -
CHANGE OF MAILING ADDRESS 2019-10-18 10461 SIX MILE CYPRESS STE 503, FORT MYERS, FL 33966 -
REGISTERED AGENT NAME CHANGED 2019-10-18 SCROGGINS, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2019-10-18 12868 KINROSS LN, NAPLES, FL 34120 -

Documents

Name Date
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-13
CORLCRACHG 2019-10-18
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-18
Florida Limited Liability 2017-11-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6762627007 2020-04-07 0455 PPP 10391 McArther Palm Ln Unit 2626, FORT MYERS, FL, 33966
Loan Status Date 2020-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31400
Loan Approval Amount (current) 28000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 22749
Servicing Lender Name Busey Bank
Servicing Lender Address 100 W University Ave, CHAMPAIGN, IL, 61820-3910
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT MYERS, LEE, FL, 33966-0001
Project Congressional District FL-19
Number of Employees 2
NAICS code 523920
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 22749
Originating Lender Name Busey Bank
Originating Lender Address CHAMPAIGN, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 28153.42
Forgiveness Paid Date 2020-11-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State