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. |
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 |
Name | Role | Address |
---|---|---|
NASON, YEAGER, GERSON, HARRIS & FUMERO, P.A. | Agent | - |
SHEINWALD ALAN | Manager | 2 Firestone Circle, West Paslm Beach, FL, 33401 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9176068307 | 2021-01-30 | 0491 | PPP | 1997 Sadler Rd Unit 16597, Fern Bch, FL, 32035-7866 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State