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CAPITAL MARKETS GROUP, LLC - Florida Company Profile

Company Details

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

CAPITAL MARKETS 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: 29 Apr 2020 (5 years ago)
Document Number: L20000116054
FEI/EIN Number 85-0935213

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

Address: 2 Firestone Circle, West Paslm Beach, FL, 33401, US
Mail Address: 2 Firestone Circle, West Paslm Beach, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASON, YEAGER, GERSON, HARRIS & FUMERO, P.A. Agent -
SHEINWALD ALAN Manager 2 Firestone Circle, West Paslm Beach, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-27 2 Firestone Circle, West Paslm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2023-01-27 2 Firestone Circle, West Paslm Beach, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-27 2 Firestone Circle, West Paslm Beach, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
Florida Limited Liability 2020-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9176068307 2021-01-30 0491 PPP 1997 Sadler Rd Unit 16597, Fern Bch, FL, 32035-7866
Loan Status Date 2022-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8416
Loan Approval Amount (current) 8416
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fern Bch, NASSAU, FL, 32035-7866
Project Congressional District FL-04
Number of Employees 1
NAICS code 541613
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8536.59
Forgiveness Paid Date 2022-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State