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CAPITAL MARKETS GROUP, LLC - Florida Company Profile

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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

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8416
Current Approval Amount:
8416
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8536.59

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Date of last update: 02 Jul 2025

Sources: Florida Department of State