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WATKINS FINANCIAL GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
WATKINS MICHAEL Authorized Member 8450 Kingbird Loop, estero, FL, 33967
WATKINS FINANCIAL GROUP LLC Agent -

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9574528908 2021-05-12 0455 PPP 13031 McGregor Blvd Ste 20, Fort Myers, FL, 33919-5936
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33919-5936
Project Congressional District FL-19
Number of Employees 1
NAICS code 425120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20926.9
Forgiveness Paid Date 2021-10-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State