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JMC CAPITAL LLC

Company Details

Name: JMC CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Dec 2017 (7 years ago)
Entity Number: 5250846
ZIP code: 33131
County: New York
Place of Formation: New York
Address: 1000 BRICKELL AVE #715, MIAMI, FL, United States, 33131

DOS Process Agent

Name Role Address
JMC CAPITAL LLC DOS Process Agent 1000 BRICKELL AVE #715, MIAMI, FL, United States, 33131

History

Start date End date Type Value
2019-12-12 2023-12-01 Address 605 W 42ND STREET, APT 63X, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2017-12-14 2019-12-12 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201038117 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211209001919 2021-12-09 BIENNIAL STATEMENT 2021-12-09
191212060109 2019-12-12 BIENNIAL STATEMENT 2019-12-01
171214010409 2017-12-14 ARTICLES OF ORGANIZATION 2017-12-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9047467709 2020-05-01 0202 PPP 605 W. 42ND STREET 63X, New York City, NY, 10036
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16430
Loan Approval Amount (current) 16430
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York City, NEW YORK, NY, 10036-0001
Project Congressional District NY-12
Number of Employees 1
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16537.58
Forgiveness Paid Date 2021-01-07

Date of last update: 07 Mar 2025

Sources: New York Secretary of State