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MARKEY WEALTH MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: MARKEY WEALTH MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARKEY WEALTH MANAGEMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 06 Apr 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 May 2014 (11 years ago)
Document Number: P09000031065
FEI/EIN Number 264606386

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

Address: 5055 SW 91st Terrace, Suite 102, Gainesville, FL, 32608, US
Mail Address: 5055 SW 91st Terrace, Suite 102, Gainesville, FL, 32608, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARKEY WEALTH MANAGEMENT 401K-PROFIT SHARING 2018 264606386 2019-07-05 MARKEY WEALTH MANAGEMENT 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 523110
Sponsor’s telephone number 3523381560
Plan sponsor’s address 5203 SW 91ST TERRACE, SUITE E, GAINESVILLE, FL, 32608

Signature of

Role Plan administrator
Date 2019-07-05
Name of individual signing DARRIN MARKEY
Valid signature Filed with authorized/valid electronic signature
MARKEY WEALTH MANAGEMENT 401K-PROFIT SHARING 2018 264606386 2019-08-26 MARKEY WEALTH MANAGEMENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 523110
Sponsor’s telephone number 3523381560
Plan sponsor’s address 5203 SW 91ST TERRACE, SUITE E, GAINESVILLE, FL, 32608

Signature of

Role Plan administrator
Date 2019-08-26
Name of individual signing DARRIN MARKEY
Valid signature Filed with authorized/valid electronic signature
MARKEY WEALTH MANAGEMENT 401K-PROFIT SHARING 2017 264606386 2018-07-06 MARKEY WEALTH MANAGEMENT 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 523110
Sponsor’s telephone number 3523381560
Plan sponsor’s address 5203 SW 91ST TERRACE, SUITE E, GAINESVILLE, FL, 32608

Signature of

Role Plan administrator
Date 2018-07-06
Name of individual signing DARRIN MARKEY
Valid signature Filed with authorized/valid electronic signature
MARKEY WEALTH MANAGEMENT 401K-PROFIT SHARING 2016 264606386 2017-07-03 MARKEY WEALTH MANAGEMENT 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 523110
Sponsor’s telephone number 3523381560
Plan sponsor’s address 5203 SW 91ST TERRACE, SUITE E, GAINESVILLE, FL, 32608

Signature of

Role Plan administrator
Date 2017-07-03
Name of individual signing DARRIN MARKEY
Valid signature Filed with authorized/valid electronic signature
MARKEY WEALTH MANAGEMENT 401K-PROFIT SHARING 2015 264606386 2016-07-28 MARKEY WEALTH MANAGEMENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-01
Business code 523110
Sponsor’s telephone number 3523381560
Plan sponsor’s address 5203 SW 91ST TERRACE, SUITE E, GAINESVILLE, FL, 32608

Key Officers & Management

Name Role Address
Markey Darrin J President 5055 SW 91st Terrace, Gainesville, FL, 32608
Markey Darrin J Vice President 5055 SW 91st Terrace, Gainesville, FL, 32608
MARKEY DARRIN Agent 5055 SW 91st Terrace, Gainesville, FL, 32608

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-10 5055 SW 91st Terrace, Suite 102, Gainesville, FL 32608 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 5055 SW 91st Terrace, Suite 102, Gainesville, FL 32608 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-02 5055 SW 91st Terrace, Suite 102, Gainesville, FL 32608 -
REINSTATEMENT 2014-05-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
NAME CHANGE AMENDMENT 2009-09-25 MARKEY WEALTH MANAGEMENT, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1796457707 2020-05-01 0491 PPP 5203 SW 91ST TER STE E, GAINESVILLE, FL, 32608
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27887
Loan Approval Amount (current) 27887
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32608-0001
Project Congressional District FL-03
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28193.7
Forgiveness Paid Date 2021-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State