Maxwell Group (Nc), Inc.

Florida
Registered In
04/24/2007
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction

Company Summary

Maxwell Group (Nc), Inc. at 3530 Toringdon Way STE 204, Charlotte, Nc 28277 lists Thompson Donald Ojr. and Oakley Kevin Jr. of Charlotte, NC as associates.

Overview

Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
EIN
56-1660190
Email
*****@maxwell-group.com
Find Social Profiles
Search Other Resources

People

Corporation Service Company Registered Agent
1201 HAYS ST, TALLAHASSEE, FL 32301
Thompson Donald Ojr. CEO
3530 TORINGDON WAY, CHARLOTTE, NC 28277
Oakley Kevin Jr. CFO
3530 TORINGDON WAY, CHARLOTTE, NC 28277
Fava Heidi Cont
3530 TORINGDON WAY, CHARLOTTE, NC 28277
Thompson Benjamin Secretary
3530 TORINGDON WAY, CHARLOTTE, NC 28277
Showing current associates only (5 of 7 total associates). Create a free account to see the full associate history

Map & Locations

3530 TORINGDON WAY STE 204, CHARLOTTE, NC 28277 View Map

Financials

Financial Information for Maxwell Group (Nc), Inc.

Form 5500

MAXWELL GROUP, INC.

3530 Toringdon Way Suite 204, Charlotte, Nc 28277 (704) 815-7332 EIN:56-1660190 Plan Admin:Jennifer Currie
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameSENIOR LIVING COMMUNITIES, LLC EMPLOYEE BENEFIT PLAN Plan #502 Participants BOY/EOY243 / 0 Assets BOY/EOY$0 / $0 2023 SENIOR LIVING COMMUNITIES, LLC EMPLOYEE BENEFIT PLAN - Plan #502 243 / 0 $0 / $0
2022 Plan NameSENIOR LIVING COMMUNITIES 401K PLAN Plan #001 Participants BOY/EOY2,531 / 2,456 Assets BOY/EOY$24,405,239 / $21,679,456 2022 SENIOR LIVING COMMUNITIES 401K PLAN - Plan #001 2,531 / 2,456 $24,405,239 / $21,679,456
2022 Plan NameSENIOR LIVING COMMUNITIES, LLC EMPLOYEE BENEFIT PLAN Plan #502 Participants BOY/EOY221 / 0 Assets BOY/EOY$0 / $0 2022 SENIOR LIVING COMMUNITIES, LLC EMPLOYEE BENEFIT PLAN - Plan #502 221 / 0 $0 / $0
2021 Plan NameSENIOR LIVING COMMUNITIES 401K PLAN Plan #001 Participants BOY/EOY2,908 / 2,666 Assets BOY/EOY$21,036,045 / $24,405,239 2021 SENIOR LIVING COMMUNITIES 401K PLAN - Plan #001 2,908 / 2,666 $21,036,045 / $24,405,239
2021 Plan NameMAXWELL GROUP, INC. Plan #502 Participants BOY/EOY460 / 0 Assets BOY/EOY$0 / $0 2021 MAXWELL GROUP, INC. - Plan #502 460 / 0 $0 / $0
2020 Plan NameSENIOR LIVING COMMUNITIES 401K PLAN Plan #001 Participants BOY/EOY2,896 / 2,640 Assets BOY/EOY$16,428,415 / $21,036,045 2020 SENIOR LIVING COMMUNITIES 401K PLAN - Plan #001 2,896 / 2,640 $16,428,415 / $21,036,045
2020 Plan NameMAXWELL GROUP, INC. Plan #502 Participants BOY/EOY461 / 0 Assets BOY/EOY$0 / $0 2020 MAXWELL GROUP, INC. - Plan #502 461 / 0 $0 / $0
2019 Plan NameSENIOR LIVING COMMUNITIES 401K PLAN Plan #001 Participants BOY/EOY2,492 / 2,810 Assets BOY/EOY$11,430,763 / $16,428,415 2019 SENIOR LIVING COMMUNITIES 401K PLAN - Plan #001 2,492 / 2,810 $11,430,763 / $16,428,415
2019 Plan NameSENIOR LIVING COMMUNITIES EMPLOYEE BENEFIT PLAN Plan #502 Participants BOY/EOY390 / 0 Assets BOY/EOY$0 / $0 2019 SENIOR LIVING COMMUNITIES EMPLOYEE BENEFIT PLAN - Plan #502 390 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Address Match:3530 Toringdon Way Ste 204 Charlotte, NC
Evergreen Woods Retirement, LLC Registered in Connecticut
Charlotte, NC Hartford, CT View Report
Live Long Well Care, LLC Registered in Florida
Charlotte, NC View Report
Senior Living Communities, LLC Registered in Connecticut
Charlotte, NC Hartford, CT View Report
Senior Living Communities, LLC Registered in Florida
Charlotte, NC View Report
Live Long Well Care, LLC Registered in Georgia
Charlotte, NC Peachtree Corners, GA View Report
Marsh's Edge, LLC Registered in Georgia
Charlotte, NC Peachtree Corners, GA View Report
Maxwell Group, Inc. Registered in Georgia
Charlotte, NC Peachtree Corners, GA View Report
Senior Living Communities, LLC Registered in Georgia
Charlotte, NC Peachtree Corners, GA View Report
Fia Capital, LLC Registered in North Carolina
Charlotte, NC View Report
Charlotte Assisted Living, LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Kapson Gp LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Live Long Well Care, LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Living Well Foundation Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Maxwell Group, Inc. Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Senior Living Communities, LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Sera 4, LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Weller Life Communities, LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
The Carolina's Signature Group, Inc. Registered in North Carolina
Charlotte, NC View Report
Address Match:3530 Toringdon Way Charlotte, NC
Deephaven Mortgage LLC Registered in Washington
Charlotte, NC Olympia, WA View Report
Deephaven Mortgage LLC Registered in Oregon
Charlotte, NC Wilmington, DE View Report
Deephaven Mortgage LLC Registered in Vermont
Barre, VT Charlotte, NC View Report
Deephaven Mortgage LLC Registered in North Dakota
Bismarck, ND Charlotte, NC View Report
Deephaven Mortgage LLC Registered in California
Charlotte, NC Glendale, CA View Report
Deephaven Mortgage LLC Registered in Florida
Charlotte, NC Wilmington, DE View Report
Deephaven Mortgage LLC Registered in Tennessee
Charlotte, NC Knoxville, TN View Report
Deephaven Mortgage LLC Registered in Idaho
Charlotte, NC Boise, ID View Report
Aviv, LLC Registered in North Carolina
Charlotte, NC View Report
Bsmb, LLC Registered in North Carolina
Charlotte, NC View Report
Cheat's Cheesesteak Holding Co, LLC Registered in North Carolina
Charlotte, NC View Report
Dab Partners LLC Registered in North Carolina
Charlotte, NC View Report
Denny and Sharon, LLC Registered in North Carolina
Charlotte, NC View Report
Rosemont Market and Wine Bar, LLC Registered in North Carolina
Charlotte, NC View Report
Smoke Modern Barbeque of Birkdale, LLC Registered in North Carolina
Charlotte, NC View Report
The Crunkleton of Raleigh, LLC Registered in North Carolina
Charlotte, NC View Report
Thom-Thom3, LLC Registered in North Carolina
Charlotte, NC View Report
Deephaven Mortgage LLC Registered in New Hampshire
Charlotte, NC View Report
Deephaven Mortgage LLC Registered in Alaska
Charlotte, NC Juneau, AK View Report
Deephaven Mortgage LLC Registered in Oklahoma
Oklahoma City, OK Charlotte, NC View Report
Person/City Match:Thompson Donald Ojr - Charlotte, NC
Live Long Well Care Enterprises, LLC Registered in Florida
Charlotte, NC Tallahassee, FL View Report
Person/City Match:Fava Heidi - Charlotte, NC
AAA Carolina Investment, LLC Registered in North Carolina
Charlotte, NC View Report
Universal Insurance Company Registered in Georgia
Columbia, SC Winston-Salem, NC View Report
Person/City Match:Thompson Benjamin - Charlotte, NC
Maxwell Ew Group, Inc. Registered in Connecticut
Charlotte, NC View Report
Shelompson Cabin, LLC Registered in North Carolina
Charlotte, NC View Report
American Products Properties, LLC Registered in North Carolina
Charlotte, NC Pineville, NC View Report
Graves Piper, LLC Registered in North Carolina
Charlotte, NC View Report

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States