Warshaw Capital, LLC
Florida
Registered In
04/01/2005
Incorp. Date
Foreign
Registration Type
Connecticut
Foreign Jurisdiction
Company Summary
Warshaw Capital, LLC at 2777 Summer ST STE 306, Stamford, Ct 06905 lists Lefloch Graham and Lefloch Evan of Stamford, CT as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Limited Liability Co.
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Connecticut
EIN
34-2047727
Email
***@mymortgagelicense.com
Search Other Resources
People
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Michael Warshaw
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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2777 SUMMER ST, STAMFORD, CT 06905
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Lefloch Evan
Vice President
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2777 SUMMER ST, STAMFORD, CT 06905
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Warshaw Michael D
Manager
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2777 SUMMER ST, STAMFORD, CT 06905
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Showing current associates only (4 of 6 total associates). Create a free account to see the full associate history
Map & Locations
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2777 SUMMER ST STE 306, STAMFORD, CT 06905
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Warcap Home Loans
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Stamford, CT |
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
Related Business Names:
|
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 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 | |
|
Warshaw Capital, LLC
Registered in Colorado
|
Denver, CO Stamford, CT | View Report | |
|
Warshaw Capital LLC
Registered in Florida
|
Stamford, CT Tallahassee, FL (1 more) | View Report |
Address Match:2777 Summer St Ste 306 Stamford, CT
|
Lykonvani Consulting, LLC
Registered in Connecticut
|
Stamford, CT | View Report | |
|
Warcap Home Loans
Registered in Pennsylvania
|
Stamford, CT | View Report | |
|
New Alliance Abstract Partners LLC
Registered in Florida
|
Saint Petersburg, FL Stamford, CT | View Report | |
|
New Alliance Partners, LLC
Registered in Florida
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Saint Petersburg, FL Stamford, CT | View Report |
Address Match:2777 Summer St Stamford, CT
|
Connecticut Tag & Title LLC
Registered in Connecticut
|
Stamford, CT | View Report | |
|
Cumberland Associates 76-1
Registered in Connecticut
|
Stamford, CT | View Report | |
|
Dr. Sanders M. Stein, LLC
Registered in Connecticut
|
Waterbury, CT Stamford, CT | View Report | |
|
Mmv Partners, LLC
Registered in Connecticut
|
Greenwich, CT Stamford, CT | View Report | |
|
River Run Condominium Association II, Inc.
Registered in Connecticut
|
Stamford, CT | View Report | |
|
The Bridge Realty Group Ny LLC
Registered in Connecticut
|
Stamford, CT Darien, CT | View Report | |
|
The Ceglarski Group, LLC
Registered in Virginia
|
Glen Allen, VA Stamford, CT | View Report | |
|
Discerene Value Advisors LLC
Registered in Connecticut
|
Stamford, CT | View Report | |
|
The O'donnell Law Group LLC
Registered in Connecticut
|
Stamford, CT | View Report | |
|
Shaw Realty Group LLC
Registered in Connecticut
|
Redding, CT Stamford, CT | View Report | |
|
Sun Holidays, Inc.
Registered in Connecticut
|
Stamford, CT Wilton, CT | View Report | |
|
Vanomet Metals, Inc.
Registered in Connecticut
|
Stamford, CT | View Report | |
|
Robert Reebie and Associates, Inc.
Registered in California
|
Stamford, CT (1 more) | View Report | |
|
Se Technologies
Registered in California
|
Stamford, CT Wilmington, DE (1 more) | View Report | |
|
The Duncan Grandchildren, LLC
Registered in Texas
|
Beaumont, TX Stamford, CT | View Report | |
|
Btm Agrim, Inc.
Registered in Connecticut
|
Stamford, CT Weston, CT | View Report | |
|
American Solar Alternative Power, LLC
Registered in California
|
Stamford, CT (1 more) | View Report | |
|
Fifth Season Financial, L.P.
Registered in California
|
Stamford, CT (1 more) | View Report |
Person/City Match:Michael Warshaw - Tallahassee, FL
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Gmc Title Services LLC
Registered in Florida
|
West Palm Beach, FL | View Report |
Person/City Match:Lefloch Graham - Stamford, CT
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The Lykon Group LLC
Registered in Connecticut
|
Stamford, CT | View Report |
Person/City Match:Warshaw Michael D - Stamford, CT
|
Bad Shirt Mike, LLC
Registered in Connecticut
|
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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