Daka Capital Group Inc.

California
Registered In
10/16/2017
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

Daka Capital Group Inc. at 132 Franklin Pl STE 490, Woodmere, Ny 11598 lists Moshe Mandel of Woodmere, NY as the associate.

Overview

Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Forfeited - Ftb
Registration Type
Foreign
Foreign Jurisdiction
New York
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People

Moshe Mandel CEO
132 FRANKLIN PL STE 490, WOODMERE, NY 11598 (View Past Addresses)
Moshe Mandel Chief Financial Officer
132 FRANKLIN PL STE 490, WOODMERE, NY 11598
Moshe Mandel Secretary
132 FRANKLIN PL STE 490, WOODMERE, NY 11598
Showing current associates only (3 of 5 total associates). Create a free account to see the full associate history

Map & Locations

132 FRANKLIN PL STE 490, WOODMERE, NY 11598 View Map
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Financials

Financial Information for Daka Capital Group Inc.

PPP Loans

DAKA CAPITAL GROUP INC

581 Chestnut St N/A, Cedarhurst, NY 11516-2223 Industry:Other Financial Vehicles
Loan Date Approved Forgiven Lender Jobs
02/08/2021 Approved$43,883 Forgiven$44,091 LenderTransportation Alliance Bank, Inc. d/b/a TAB Bank Jobs5 02/08/2021 $43,883 $44,091 Transportation Alliance Bank, Inc. d/b/a TAB Bank 5
PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:132 Franklin Pl Ste 490 Woodmere, NY
Direct Capital Source Inc Registered in California
Woodmere, NY View Report
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Daka Capital Group Inc. Registered in New York
Woodmere, NY View Report
Address Match:132 Franklin Pl Woodmere, NY
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Direct Capital Source Inc. Registered in Virginia
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Sacha Group LLC Registered in Florida
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Burton Gardens LLC Registered in Connecticut
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Cortway Apts. Ltd. Corp Registered in Florida
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Person/City Match:Moshe Mandel - Woodmere, NY
Lednam Enterprises Corp. Registered in New York
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Street Match:Franklin Pl Woodmere, NY
Crystal Health Fl Propco LLC Registered in Florida
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Melbourne, FL Woodmere, NY View Report
Integra Vascular of Florida LLC Registered in Florida
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Orion Aqp Business Corp. Registered in Virginia
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Yes Consulting LLC Registered in Florida
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Rio Sterling Holdings LLC Registered in Texas
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Centennial, CO Woodmere, NY (2 more) View Report
Mlk Co Holdco LLC Registered in Colorado
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19409 Preserve Drive, LLC Registered in Florida
Boca Raton, FL Woodmere, NY View Report
3583 Somerset Circle, LLC Registered in Florida
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Great American Capital Holding, Inc. Registered in Florida
Miami Beach, FL Woodmere, NY View Report
Rssg Two LLC Registered in Florida
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Sydcole Properties, LLC Registered in Florida
Boynton Beach, FL Old Westbury, NY (1 more) View Report
Miami Beach, FL Woodmere, NY View Report
The Woodruff Ave. Production Corp. Registered in California
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Greyhawk Equities LLC Registered in Texas
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Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Small Business Administration
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