Capital Markets Compliance, L.L.C.
Georgia
Registered In
06/11/1999
Incorp. Date
Company Summary
Capital Markets Compliance, L.L.C. at 5456 Peachtree Blvd # 239, Atlanta, Ga 30341 lists Enrique Alvarez of Atlanta, GA.
Overview
Registered In
Georgia
Incorporation Date
Company Type
Domestic Limited Liability Company
Status
Active/Compliance
Registration Type
Domestic
Search Other Resources
People
|
Enrique Alvarez
Registered Agent
|
5456 PEACHTREE BLVD # 239, ATLANTA, GA 30341
|
Map & Locations
|
5456 PEACHTREE BLVD # 239, ATLANTA, GA 30341
View Map
|
Financials
Financial Information for Capital Markets Compliance, L.L.C.
Form 5500
CAPITAL MARKETS COMPLIANCE, LLC
3400 Malone Dr Suite 3, Atlanta, Ga 30341 (770) 263-7300 EIN:58-2477390 Plan Admin:Rick Alvarez| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameCAPITAL MARKETS COMPLIANCE LLC RETIREMENT TRUST Plan #001 Participants BOY/EOY18 / 0 Assets BOY/EOY$1,442,990 / $0 | 2021 | CAPITAL MARKETS COMPLIANCE LLC RETIREMENT TRUST - Plan #001 | 18 / 0 | $1,442,990 / $0 |
| 2020 | Plan NameCAPITAL MARKETS COMPLIANCE, LLC. RETIREMENT TRUST Plan #001 Participants BOY/EOY18 / 18 Assets BOY/EOY$1,302,979 / $1,442,990 | 2020 | CAPITAL MARKETS COMPLIANCE, LLC. RETIREMENT TRUST - Plan #001 | 18 / 18 | $1,302,979 / $1,442,990 |
| 2019 | Plan NameCAPITAL MARKETS COMPLIANCE, LLC. RETIREMENT TRUST Plan #001 Participants BOY/EOY22 / 17 Assets BOY/EOY$981,608 / $1,302,979 | 2019 | CAPITAL MARKETS COMPLIANCE, LLC. RETIREMENT TRUST - Plan #001 | 22 / 17 | $981,608 / $1,302,979 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CAPITAL MARKETS COMPLIANCE LLC
3400 Malone Drive Suite 3, ATLANTA, GA 30341-2706 Industry:All Other Professional, Scientific, and Technical Services Ethnicity:Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/10/2020 | Approved$183,500 Forgiven$184,999 LenderCadence Bank Jobs15 | 04/10/2020 | $183,500 | $184,999 | Cadence Bank | 15 |
PPP Loans based on Paycheck Protection Program.
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Sources
The following government agencies have contributed data:
• Georgia Corporations Division • U.S. Department of Labor • U.S. Small Business Administration
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