Warshaw Capital LLC
Florida
Registered In
02/29/2012
Incorp. Date
Company Summary
Warshaw Capital LLC at 500 Summer ST STE 500, Stamford, Ct 06901 lists Lefloch Graham and Lefloch Evan of Stamford, CT as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Florida Limited Liability Co.
Status
Inactive
Registration Type
Domestic
EIN
34-2047727
Email
*****@mymortgagelicense.com
Search Other Resources
People
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Incorp Services, Inc
Registered Agent
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3458 LAKESHORE DR, TALLAHASSEE, FL 32312
(View Past Addresses)
|
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Lefloch Graham
COO
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500 SUMMER ST, STAMFORD, CT 06901
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Lefloch Evan
Vice President
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500 SUMMER ST, STAMFORD, CT 06901
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Warshaw Michael
Manager
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901 STILLWATER RD, STAMFORD, CT 06902
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Map & Locations
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500 SUMMER ST STE 500, STAMFORD, CT 06901
View Map
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Financials
Financial Information for Warshaw Capital LLC
Form 5500
WARSHAW CAPITAL, LLC
2777 Summer Street Suite 306, Stamford, Ct 06905 (203) 708-0001 EIN:34-2047727 Plan Admin:Michael Warshaw| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameWARSHAW CAPITAL, LLC 401(K) PLAN Plan #001 Participants BOY/EOY44 / 46 Assets BOY/EOY$343,073 / $485,210 | 2023 | WARSHAW CAPITAL, LLC 401(K) PLAN - Plan #001 | 44 / 46 | $343,073 / $485,210 |
| 2022 | Plan NameWARSHAW CAPITAL, LLC 401(K) PLAN Plan #001 Participants BOY/EOY44 / 46 Assets BOY/EOY$240,365 / $343,073 | 2022 | WARSHAW CAPITAL, LLC 401(K) PLAN - Plan #001 | 44 / 46 | $240,365 / $343,073 |
| 2021 | Plan NameWARSHAW CAPITAL, LLC 401(K) PLAN Plan #001 Participants BOY/EOY32 / 45 Assets BOY/EOY$46,609 / $240,365 | 2021 | WARSHAW CAPITAL, LLC 401(K) PLAN - Plan #001 | 32 / 45 | $46,609 / $240,365 |
| 2020 | Plan NameWARSHAW CAPITAL, LLC 401(K) PLAN Plan #001 Participants BOY/EOY24 / 28 Assets BOY/EOY$0 / $46,609 | 2020 | WARSHAW CAPITAL, LLC 401(K) PLAN - Plan #001 | 24 / 28 | $0 / $46,609 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
WARSHAW CAPITAL LLC
2777 Summer ST STE 306, Stamford, Ct 06905-4304 Industry:Mortgage and Nonmortgage Loan Brokers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/08/2020 | Approved$388,954 Forgiven$395,415 LenderDime Community Bank Jobs28 | 04/08/2020 | $388,954 | $395,415 | Dime Community Bank | 28 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:500 Summer St Ste 500 Stamford, CT
|
Warshaw Capital, LLC
Registered in Colorado
|
Denver, CO Stamford, CT | View Report | |
|
33 Alps Road LLC
Registered in Connecticut
|
Hartford, CT Stamford, CT | View Report | |
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Nosirrom LLC
Registered in Connecticut
|
Cheshire, CT Stamford, CT | View Report |
Related Business Names:
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Warshaw Capital, LLC
Registered in New Jersey
|
View Report | ||
|
Warshaw Capital, LLC
Registered in Connecticut
|
Stamford, CT | View Report | |
|
Warshaw Capital, LLC
Registered in California
|
Stamford, CT | View Report | |
|
Warshaw Capital, LLC
Registered in Massachusetts
|
Stamford, CT | View Report | |
|
Warshaw Capital, LLC
Registered in Vermont
|
Richmond, VT Stamford, CT | View Report | |
|
Warshaw Capital, LLC
Registered in Pennsylvania
|
View Report | ||
|
Warshaw Capital, LLC
Registered in Virginia
|
Mechanicsville, VA Stamford, CT | View Report | |
|
Warshaw Capital, LLC
Registered in Florida
|
Stamford, CT Tallahassee, FL | View Report | |
|
Warshaw Capital LLC
Registered in Georgia
|
Atlanta, GA Stamford, CT | View Report | |
|
Warshaw Residential Capital, LLC
Registered in Georgia
|
Atlanta, GA | View Report | |
|
Warshaw Capital, LLC
Registered in North Carolina
|
Raleigh, NC Stamford, CT | View Report |
Address Match:500 Summer St Stamford, CT
|
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|
Norwalk, CT Stamford, CT | View Report | |
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Law Offices of Michael J. Barnaby LLC
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M Industry Usa Inc.
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|
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|
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|
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|
Real-Vest Property Management Corp.
Registered in Ohio
|
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|
Real-Vest Realty of Ohio, Inc.
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|
Cleveland, OH Stamford, CT | View Report | |
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Netfocus, Inc.
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5gtv, LLC
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Augustine Club Associates Limited Partnership
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|
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|
Beach Road Plaza Associates, LTD.
Registered in Florida
|
Stamford, CT Tallahassee, FL | View Report | |
|
M Industry Usa Inc.
Registered in Florida
|
Stamford, CT Buffalo, NY | View Report | |
|
Pensacola Investors, LTD.
Registered in Florida
|
Stamford, CT | View Report | |
|
Stamford Builders, Inc.
Registered in Florida
|
Stamford, CT | View Report | |
|
Stamford Homes, Inc.
Registered in Florida
|
Stamford, CT | View Report | |
|
Xlerant, Inc.
Registered in Florida
|
Stamford, CT | View Report | |
|
M Industry Usa Inc.
Registered in Washington
|
Stamford, CT | View Report |
Person/City Match:Lefloch Graham - Stamford, CT
|
The Lykon Group LLC
Registered in Connecticut
|
Stamford, CT | View Report |
Person/City Match:Warshaw Michael - Stamford, CT
|
W C Financial
Registered in New York
|
Stamford, CT | View Report | |
|
Consciousness Financial Group, LLC
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|
Ridgefield, CT | View Report | |
|
Lykonvani Consulting, LLC
Registered in Connecticut
|
Stamford, CT | View Report | |
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S.W.A.T.Team Inc
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|
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The Warcap Group, LLC
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|
Stamford, CT | View Report | |
|
X-Pand Inc
Registered in Connecticut
|
Stamford, CT | View Report | |
|
E & M Villa Fuels, Inc.
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|
Fairfield, CT Stamford, CT | View Report | |
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Gmc Settlement Services LLC
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|
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Sunsave LLC
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Bad Shirt Mike, LLC
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New Alliance Abstract Partners LLC
Registered in Florida
|
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New Alliance Partners, LLC
Registered in Florida
|
Saint Petersburg, FL Stamford, CT | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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