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AGUILAR-SAPP WEALTH GROUP LLC - Florida Company Profile

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Company Details

Entity Name: AGUILAR-SAPP WEALTH GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 915 MALL RING RD, SEBRING, FL, 33870
Mail Address: 915 MALL RING RD, SEBRING, FL, 33870
ZIP code: 33870
City: Sebring
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-07-10

USAspending Awards / Financial Assistance

Date:
2020-04-09
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:
50459.00
Total Face Value Of Loan:
50459.00
Date:
2020-04-09
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:
50459.00
Total Face Value Of Loan:
50459.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$50,459
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,459
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$50,702.89
Servicing Lender:
Heartland National Bank
Use of Proceeds:
Payroll: $50,457
Utilities: $1
Mortgage Interest: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State