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JW CAPITAL GROUP, LLC - Florida Company Profile

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Company Details

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

JW 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: 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: 10 Mar 2014 (11 years ago)
Document Number: L14000040088
FEI/EIN Number 46-5169473

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

Address: 801 International Parkway, PMB #5231, Lake Mary, FL, 32746, US
Mail Address: 801 International Parkway, PMB #5231, Lake Mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wilson Maurice Manager 10 Dogwood Trail, Debary, FL, 32713
Wilson Maurice Agent 801 International Parkway, Lake Mary, FL, 32746

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001603615
Phone:
4072302184

Latest Filings

Form type:
D
File number:
021-278348
Filing date:
2017-01-13
File:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 801 International Parkway, PMB #5231, Suite 500, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2024-04-30 801 International Parkway, PMB #5231, Suite 500, Lake Mary, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 801 International Parkway, PMB #5231, Suite 500, Lake Mary, FL 32746 -
REGISTERED AGENT NAME CHANGED 2023-04-30 Wilson, Maurice -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Date Approved:
2020-05-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
201292
Current Approval Amount:
201292
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
204110.09
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
115822
Current Approval Amount:
115822
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
116440.78

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Date of last update: 03 Jun 2025

Sources: Florida Department of State