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  5. VANQUISH CAPITAL GROUP LLC

VANQUISH CAPITAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: VANQUISH CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VANQUISH CAPITAL 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: 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: 21 Oct 2005 (19 years ago)
Date of dissolution: 13 Jul 2018 (7 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jul 2018 (7 years ago)
Document Number: L05000104036
FEI/EIN Number 562537985

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 407 SE 1ST STREET, DELRAY BEACH, FL, 33483, US
Mail Address: 407 SE 1ST STREET, DELRAY BEACH, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VANQUISH CAPITAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2014 562537985 2015-06-24 VANQUISH CAPITAL GROUP LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 5613306999
Plan sponsor’s address 407 SE 1ST ST, DELRAY BEACH, FL, 334834540

Signature of
Role Plan administrator
Date 2015-06-24
Name of individual signing ANDREA MILELR
Valid signature Filed with authorized/valid electronic signature
VANQUISH CAPITAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2013 562537985 2014-06-20 VANQUISH CAPITAL GROUP LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 5613306999
Plan sponsor’s address 407 SE 1ST ST, DELRAY BEACH, FL, 334834540

Signature of
Role Plan administrator
Date 2014-06-20
Name of individual signing ANDREA MILLER
Valid signature Filed with authorized/valid electronic signature
VANQUISH CAPITAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2012 562537985 2013-08-28 VANQUISH CAPITAL GROUP LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523120
Sponsor’s telephone number 5613306999
Plan sponsor’s address 407 SE 1ST ST, DELRAY BEACH, FL, 334834540

Signature of
Role Plan administrator
Date 2013-08-28
Name of individual signing VANQUISH CAPITAL GROUP LLC
Valid signature Filed with authorized/valid electronic signature
VANQUISH CAPITAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2011 562537985 2012-07-19 VANQUISH CAPITAL GROUP LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523120
Sponsor’s telephone number 5613306999
Plan sponsor’s address 407 SE 1ST ST, DELRAY BEACH, FL, 334834540

Plan administrator’s name and address
Administrator’s EIN 562537985
Plan administrator’s name VANQUISH CAPITAL GROUP LLC
Plan administrator’s address 407 SE 1ST ST, DELRAY BEACH, FL, 334834540
Administrator’s telephone number 5613306999

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing VANQUISH CAPITAL GROUP LLC
Valid signature Filed with authorized/valid electronic signature
VANQUISH CAPITAL GROUP LLC 2009 562537985 2010-07-15 VANQUISH CAPITAL GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 5613306999
Plan sponsor’s address 407 S E 1ST ST, DELRAY BEACH, FL, 334830000

Plan administrator’s name and address
Administrator’s EIN 562537985
Plan administrator’s name VANQUISH CAPITAL GROUP LLC
Plan administrator’s address 407 S E 1ST ST, DELRAY BEACH, FL, 334830000
Administrator’s telephone number 5613306999

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing VANQUISH CAPITAL GROUP LLC
Valid signature Filed with authorized/valid electronic signature
VANQUISH CAPITAL GROUP LLC 2009 562537985 2010-05-19 VANQUISH CAPITAL GROUP LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 5613306999
Plan sponsor’s address 407 S E 1ST ST, DELRAY BEACH, FL, 334830000

Plan administrator’s name and address
Administrator’s EIN 562537985
Plan administrator’s name VANQUISH CAPITAL GROUP LLC
Plan administrator’s address 407 S E 1ST ST, DELRAY BEACH, FL, 334830000
Administrator’s telephone number 5613306999

Signature of
Role Plan administrator
Date 2010-05-19
Name of individual signing VANQUISH CAPITAL GROUP LLC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Cook Sadorf Law Agent 1744 N. Belcher Rd., Clearwater, FL, 33765
TCS MANAGEMENT, LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000040198 VANTAGE CAPITAL GROUP LLC EXPIRED 2010-05-06 2015-12-31 - 407 SE 1ST STREET, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-07-13 - -
REGISTERED AGENT NAME CHANGED 2015-04-27 Cook Sadorf Law -
REGISTERED AGENT ADDRESS CHANGED 2015-04-27 1744 N. Belcher Rd., Suite 150, Clearwater, FL 33765 -
CHANGE OF MAILING ADDRESS 2010-03-15 407 SE 1ST STREET, DELRAY BEACH, FL 33483 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-24 407 SE 1ST STREET, DELRAY BEACH, FL 33483 -

Documents

Name Date
LC Voluntary Dissolution 2018-07-13
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-03-14
ANNUAL REPORT 2011-03-07
ANNUAL REPORT 2010-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9294547303 2020-05-01 0455 PPP 407 SE 1ST ST, DELRAY BEACH, FL, 33483-4540
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 164195
Loan Approval Amount (current) 164195
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33483-4540
Project Congressional District FL-22
Number of Employees 11
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

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Cook Sadorf Law

VANTAGE CAPITAL GROUP LLC - Inactive
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TCS MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2006 )
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VCG SECURITIES HOLDINGS INC. - Active
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BLACK2ADVISORS, LLC - Inactive
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Florida Limited Liability Co. (2012 - 2019)
NC OWNERS LLC - Active
Foreign Limited Liability Co. (2010 )
DELRAY BEACH BASEBALL ASSOCIATION INC. - Inactive
Domestic Non-Profit (2013 - 2016)
HOT CORNER, LLC - Inactive
Florida Limited Liability Co. (2005 - 2019)

TCS MANAGEMENT, LLC

VANQUISH ADVISORS LLC - Inactive
Florida Limited Liability Co. (2005 - 2022)
VANQUISH INVESTMENT ADVISORS LLC - Inactive
Florida Limited Liability Co. (2009 - 2010)
MARK MAURER RECOVERY FUND LLC - Inactive
Florida Limited Liability Co. (2022 - 2023)
DEFENDER CAPITAL GROUP LLC - Inactive
Florida Limited Liability Co. (2021 - 2023)
DELRAY OCEAN PROPERTIES, LLC - Inactive
Florida Limited Liability Co. (2007 - 2015)
HOT CORNER, LLC - Inactive
Florida Limited Liability Co. (2005 - 2019)
STALLIONS BASEBALL INC. - Inactive
Domestic Profit (2018 - 2019)
TBC ALL-STAR SPORTS, LLC - Inactive
Florida Limited Liability Co. (2005 - 2018)
VANQUISH INVESTMENTS LLC - Inactive
Florida Limited Liability Co. (2007 - 2009)
VCG ADVISORS LLC - Inactive
Florida Limited Liability Co. (2008 - 2013)

Companies related by address

407 SE 1ST STREET, DELRAY BEACH, FL, 33483, US

VCG SECURITIES LLC GET UNLEASHED LLC DELRAY BEACH BASEBALL ASSOCIATION INC. NUMATIA, LLC VCG REALTY LLC VCG HOLDINGS LLC BIG THUNDER LLC BENT TREE VILLA VII 227B LLC 1555 17TH CT LLC DEFENDER HOLDINGS LLC

407 SE 1ST STREET, DELRAY BEACH, FL, 33483, US

VCG SECURITIES LLC GET UNLEASHED LLC DELRAY BEACH BASEBALL ASSOCIATION INC. NUMATIA, LLC VCG REALTY LLC VCG HOLDINGS LLC BIG THUNDER LLC BENT TREE VILLA VII 227B LLC 1555 17TH CT LLC DEFENDER HOLDINGS LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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