| Entity Name: | CAPSTAN FINANCIAL CONSULTING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPSTAN FINANCIAL CONSULTING 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: |
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: | 05 Mar 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 May 2010 (15 years ago) |
| Document Number: | L10000025036 |
| FEI/EIN Number |
272062140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 238 S WASHINGTON BLVD, SARASOTA, FL, 34236, US |
| Mail Address: | 238 S WASHINGTON BLVD, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPSTAN 401(K) PLAN | 2012 | 272062140 | 2013-04-25 | CAPSTAN FINANCIAL CONSULTING GROUP, LLC | 7 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-04-25 |
| Name of individual signing | WILLIAM H MARSH IV |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9412569300 |
| Plan sponsor’s address | 500 SOUTH WASHINGTON BOULEVARD, SUITE 100, SARASOTA, FL, 34236 |
Plan administrator’s name and address
| Administrator’s EIN | 272062140 |
| Plan administrator’s name | CAPSTAN FINANCIAL CONSULTING GROUP, LLC |
| Plan administrator’s address | 500 SOUTH WASHINGTON BOULEVARD, SUITE 100, SARASOTA, FL, 34236 |
| Administrator’s telephone number | 9412569300 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-09 |
| Name of individual signing | WILLIAM H MARSH IV |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARSH WILLIAM HIV | Managing Member | 238 S. WASHINGTON BLVD., SARASOTA, FL, 342366943 |
| DEPALMA MATTHEW S | Managing Member | 238 S. WASHINGTON BLVD., SARASOTA, FL, 342366943 |
| DEPALMA MATTHEW | Agent | 238 S. WASHINGTON BLVD., SARASOTA, FL, 342366943 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 238 S. WASHINGTON BLVD., SARASOTA, FL 34236-6943 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-02 | 238 S WASHINGTON BLVD, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-02 | 238 S WASHINGTON BLVD, SARASOTA, FL 34236 | - |
| LC AMENDMENT | 2010-05-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-18 | DEPALMA, MATTHEW | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1644217303 | 2020-04-28 | 0455 | PPP | 238 S Washington Blvd, Sarasota, FL, 34236 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
