| Entity Name: | WATKINS FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATKINS 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: | 05 Jun 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2023 (a year ago) |
| Document Number: | L18000138873 |
| FEI/EIN Number |
83-0847383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13031 Mcgregor Blvd, FORT MYERS, FL, 33919, US |
| Mail Address: | 13031 Mcgregor Blvd., Fort Myers, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATKINS MICHAEL | Authorized Member | 8450 Kingbird Loop, estero, FL, 33967 |
| WATKINS FINANCIAL GROUP LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000058142 | TOP CHOICE REMODEL & HANDYMAN SERVICE, LLC | ACTIVE | 2023-05-08 | 2028-12-31 | - | 13031 MCGREGOR BLVD STE.20, FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-12-21 | 13031 Mcgregor Blvd, STE.20, FORT MYERS, FL 33919 | - |
| REINSTATEMENT | 2022-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-04 | 13031 Mcgregor Blvd, STE.20, FORT MYERS, FL 33919 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-04 | Watkins Financial Group, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| REINSTATEMENT | 2023-09-29 |
| REINSTATEMENT | 2022-12-21 |
| REINSTATEMENT | 2021-03-04 |
| Florida Limited Liability | 2018-06-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9574528908 | 2021-05-12 | 0455 | PPP | 13031 McGregor Blvd Ste 20, Fort Myers, FL, 33919-5936 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
