Wain Capital LLC
Colorado
Registered In
04/29/2019
Incorp. Date
Foreign
Registration Type
Arizona
Foreign Jurisdiction
Company Summary
Wain Capital LLC in Scottsdale, AZ was registered on 04/29/2019. It is listed at 15848 N 51st Pl, Scottsdale, Az 85254.
Overview
Registered In
Colorado
Incorporation Date
Company Type
Foreign Limited Liability Company
Status
Good Standing
Registration Type
Foreign
Foreign Jurisdiction
Arizona
Search Other Resources
People
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Colorado Registered Agent
Registered Agent
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1942 BROADWAY STE 314C, BOULDER, CO 80302
(View Past Addresses)
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Map & Locations
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15848 N 51ST PL, SCOTTSDALE, AZ 85254
View Map
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Showing current addresses only (1 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Wain Capital LLC
Form 5500
WAIN CAPITAL LLC
15848 N 51st Place, Scottsdale, Az 85254 (480) 336-3737 EIN:83-2576486 Plan Admin:Kelly Durante| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameWAIN CAPITAL LLC 401(K) PLAN Plan #001 Participants BOY/EOY7 / 5 Assets BOY/EOY$251,391 / $366,773 | 2023 | WAIN CAPITAL LLC 401(K) PLAN - Plan #001 | 7 / 5 | $251,391 / $366,773 |
| 2022 | Plan NameWAIN CAPITAL LLC 401(K) PLAN Plan #001 Participants BOY/EOY7 / 8 Assets BOY/EOY$201,606 / $251,391 | 2022 | WAIN CAPITAL LLC 401(K) PLAN - Plan #001 | 7 / 8 | $201,606 / $251,391 |
| 2021 | Plan NameWAIN CAPITAL LLC 401(K) PLAN Plan #001 Participants BOY/EOY6 / 8 Assets BOY/EOY$61,800 / $201,606 | 2021 | WAIN CAPITAL LLC 401(K) PLAN - Plan #001 | 6 / 8 | $61,800 / $201,606 |
| 2020 | Plan NameWAIN CAPITAL LLC 401(K) PLAN Plan #001 Participants BOY/EOY3 / 6 Assets BOY/EOY$0 / $61,799 | 2020 | WAIN CAPITAL LLC 401(K) PLAN - Plan #001 | 3 / 6 | $0 / $61,799 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
WAIN CAPITAL LLC
15848 51st Pl, Scottsdale, Az 85254 Industry:Mortgage and Nonmortgage Loan Brokers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/13/2020 | Approved$52,683 Forgiven$53,240 LenderBMO Bank National Association Jobs3 | 04/13/2020 | $52,683 | $53,240 | BMO Bank National Association | 3 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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Wain Capital LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
|
Wain Capital LLC
Registered in California
|
Scottsdale, AZ | View Report | |
|
Wain Capital Properties LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
|
Wain Capital, LLC
Registered in Florida
|
Saint Petersburg, FL Scottsdale, AZ | View Report |
Address Match:15848 N 51st Pl Scottsdale, AZ
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Street Match:N 51st Pl Scottsdale, AZ
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Premier Valuation Advisors, LLC
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Prince Writing Services, LLC
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Sand Hill Consulting and Investments LLC
Registered in Arizona
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Trago L.L.C.
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Sources
The following government agencies have contributed data:
• Colorado Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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