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WAGNER FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: WAGNER FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 21 Aug 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Oct 2020 (4 years ago)
Document Number: M19000008247
FEI/EIN Number 261362387

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

Address: 5139 Blue Heron Drive, New Port Richey, FL, 34652, US
Mail Address: 5139 Blue Heron Drive, New Port Richey, FL, 34652, US
ZIP code: 34652
County: Pasco
Place of Formation: SOUTH CAROLINA

Key Officers & Management

Name Role Address
WAGNER DAWN Manager 5139 Blue Heron Drive, New Port Richey, FL, 34652
WAGNER DAWN Agent 5139 Blue Heron Drive, New Port Richey, FL, 34652

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 5139 Blue Heron Drive, New Port Richey, FL 34652 -
CHANGE OF MAILING ADDRESS 2022-04-22 5139 Blue Heron Drive, New Port Richey, FL 34652 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-22 5139 Blue Heron Drive, New Port Richey, FL 34652 -
REINSTATEMENT 2020-10-29 - -
REGISTERED AGENT NAME CHANGED 2020-10-29 WAGNER, DAWN -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-02-23
REINSTATEMENT 2020-10-29
Foreign Limited 2019-08-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5828417209 2020-04-27 0455 PPP 2093 S SUZANNE CIRCLE NORTH, PALM BEACH, FL, 33440
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12940
Loan Approval Amount (current) 12940
Undisbursed Amount 0
Franchise Name -
Lender Location ID 70410
Servicing Lender Name Woodforest National Bank
Servicing Lender Address 1330 Lake Robbins Dr, THE WOODLANDS, TX, 77380-3266
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address PALM BEACH, HENDRY, FL, 33440-0001
Project Congressional District FL-18
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 70410
Originating Lender Name Woodforest National Bank
Originating Lender Address THE WOODLANDS, TX
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 13079.11
Forgiveness Paid Date 2021-05-25
4779268609 2021-03-20 0455 PPS 2093 S SUZANNE CIRCLE NORTH, PALM BEACH, FL, 33440
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12940
Loan Approval Amount (current) 12940
Undisbursed Amount 0
Franchise Name -
Lender Location ID 70410
Servicing Lender Name Woodforest National Bank
Servicing Lender Address 1330 Lake Robbins Dr, THE WOODLANDS, TX, 77380-3266
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PALM BEACH, HENDRY, FL, 33440
Project Congressional District FL-20
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 70410
Originating Lender Name Woodforest National Bank
Originating Lender Address THE WOODLANDS, TX
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 13004.7
Forgiveness Paid Date 2021-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State