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J.M. CAPITAL GROUP LLC

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Company Details

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

DOS Process Agent

Name Role Address
J.M. CAPITAL GROUP LLC DOS Process Agent 20 BROADHOLLOW RD, SUITE 2008B, MELVILLE, NY, United States, 11747

Links between entities

Type:
Headquarter of
Company Number:
M07000004037
State:
FLORIDA
Type:
Headquarter of
Company Number:
0888802
State:
CONNECTICUT
CONNECTICUT profile:

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41665.00
Total Face Value Of Loan:
41665.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41662.00
Total Face Value Of Loan:
41662.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41662
Current Approval Amount:
41662
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42088.43
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41665
Current Approval Amount:
41665
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
41914.53

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State