| Entity Name: | AGUILAR-SAPP WEALTH GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGUILAR-SAPP WEALTH 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: |
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: | 10 Jul 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000166346 |
| FEI/EIN Number |
83-1164964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 MALL RING RD, SEBRING, FL, 33870 |
| Mail Address: | 915 MALL RING RD, SEBRING, FL, 33870 |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAPP SHANNON C | Manager | 264 LAKE DRIVE BLVD, SEBRING, FL, 33875 |
| AGUILAR JOAN M | Authorized Member | 2403 PASCO DR, SEBRING, FL, 33870 |
| SAPP SHANNON C | Agent | 264 LAKE DRIVE BLVD, SEBRING, FL, 33875 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000080113 | AGUILAR-SAPP WEALTH GROUP LLC | EXPIRED | 2019-07-26 | 2024-12-31 | - | 915 MALL RING RD, SEBRING, FL, 33870 |
| G18000137591 | LEGACY FINANCIAL PARTNERS OF CENTRAL FLORIDA | EXPIRED | 2018-12-31 | 2023-12-31 | - | 915 MALL RING RD, SEBRING, FL, 33870 |
| G18000119369 | LEGACY FINANCIAL PARTNERS | EXPIRED | 2018-11-06 | 2023-12-31 | - | 915 MALL RING RD, SEBRING, FL, 33870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-04-25 |
| Florida Limited Liability | 2018-07-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9180607005 | 2020-04-09 | 0455 | PPP | 915 MALL RING ROAD, SEBRING, FL, 33870-8515 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
