| Name: | J.M. CAPITAL GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Mar 2006 (19 years ago) |
| Entity Number: | 3331146 |
| ZIP code: | 11747 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 20 BROADHOLLOW RD, SUITE 2008B, MELVILLE, NY, United States, 11747 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | J.M. CAPITAL GROUP LLC, FLORIDA | M07000004037 | FLORIDA |
| Headquarter of | J.M. CAPITAL GROUP LLC, CONNECTICUT | 0888802 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| J.M. CAPITAL GROUP LLC | DOS Process Agent | 20 BROADHOLLOW RD, SUITE 2008B, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-23 | 2024-12-19 | Address | 20 BROADHOLLOW RD, SUITE 2008B, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2008-03-20 | 2015-02-23 | Address | 229 7TH ST., STE 205, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2006-03-08 | 2008-03-20 | Address | 500 NORTH BROADWAY, SUITE 146, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241219001170 | 2024-12-19 | BIENNIAL STATEMENT | 2024-12-19 |
| 150223006140 | 2015-02-23 | BIENNIAL STATEMENT | 2014-03-01 |
| 100610002964 | 2010-06-10 | BIENNIAL STATEMENT | 2010-03-01 |
| 080320002710 | 2008-03-20 | BIENNIAL STATEMENT | 2008-03-01 |
| 060308001030 | 2006-03-08 | ARTICLES OF ORGANIZATION | 2006-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3161977705 | 2020-05-01 | 0235 | PPP | 20 BROADHOLLOW RD STE 2008B, MELVILLE, NY, 11747 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9957388508 | 2021-03-12 | 0235 | PPS | 20 Broadhollow Rd Ste 2008B, Melville, NY, 11747-2502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
