Capital West Insurance LLC
Massachusetts
Registered In
12/19/2011
Incorp. Date
Foreign
Registration Type
Arizona
Foreign Jurisdiction
Company Summary
Capital West Insurance LLC at 8501 N Scottsdale Rd STE 200, Scottsdale, Az 85251 lists Niko Kourouglos as the associate.
Overview
Registered In
Massachusetts
Incorporation Date
Company Type
Foreign Limited Liability Company (Llc)
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
Arizona
Search Other Resources
People
|
Paracorp Incorporated
Registered Agent
|
44 SCHOOL ST STE 505, BOSTON, MA 02108
(View Past Addresses)
|
|
|
Niko Kourouglos
Manager
|
||
|
Niko Kourouglos
REAL PROPERTY
|
Showing current associates only (3 of 5 total associates). Create a free account to see the full associate history
Map & Locations
|
8501 N SCOTTSDALE RD STE 200, SCOTTSDALE, AZ 85251
View Map
|
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for Capital West Insurance LLC
Form 5500
CAPITAL WEST INSURANCE, LLC
8501 N Scottsdale Rd STE 200, Scottsdale, Az 85253 (480) 838-8000 EIN:38-3786396 Plan Admin:Minas Kourouglos| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameCAPITAL WEST INSURANCE, LLC 401(K) PLAN Plan #001 Participants BOY/EOY3 / 0 Assets BOY/EOY$24,823 / $0 | 2022 | CAPITAL WEST INSURANCE, LLC 401(K) PLAN - Plan #001 | 3 / 0 | $24,823 / $0 |
| 2021 | Plan NameCAPITAL WEST INSURANCE, LLC 401(K) PLAN Plan #001 Participants BOY/EOY4 / 3 Assets BOY/EOY$32,492 / $24,823 | 2021 | CAPITAL WEST INSURANCE, LLC 401(K) PLAN - Plan #001 | 4 / 3 | $32,492 / $24,823 |
| 2020 | Plan NameCAPITAL WEST INSURANCE, LLC 401(K) PLAN Plan #001 Participants BOY/EOY20 / 19 Assets BOY/EOY$40,244 / $32,492 | 2020 | CAPITAL WEST INSURANCE, LLC 401(K) PLAN - Plan #001 | 20 / 19 | $40,244 / $32,492 |
| 2019 | Plan NameCAPITAL WEST INSURANCE, LLC 401(K) PLAN Plan #001 Participants BOY/EOY20 / 20 Assets BOY/EOY$16,961 / $40,244 | 2019 | CAPITAL WEST INSURANCE, LLC 401(K) PLAN - Plan #001 | 20 / 20 | $16,961 / $40,244 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CAPITAL WEST INSURANCE LLC
8501 N Scottsdale Rd STE 200, Paradise Vly, Az 85253-2741 Industry:Insurance Agencies and Brokerages| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$257,216 Forgiven$56,286 LenderBank of America, National Association Jobs28 | 05/01/2020 | $257,216 | $56,286 | Bank of America, National Association | 28 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Capital West Insurance, LLC
Registered in Michigan
|
Plymouth, MI | View Report | |
|
Capital West Insurance, LLC
Registered in New York
|
Sacramento, CA | View Report | |
|
Capital West Insurance, LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
|
Capital West Insurance LLC
Registered in Nevada
|
Las Vegas, NV | View Report | |
|
Capital West Insurance LLC
Registered in Ohio
|
Cleveland, OH Scottsdale, AZ | View Report | |
|
Capital West Insurance LLC
Registered in Virginia
|
Richmond, VA Scottsdale, AZ | View Report | |
|
Capital West Insurance, LLC
Registered in Virginia
|
Richmond, VA | View Report | |
|
Capital West Insurance, LLC
Registered in Idaho
|
Scottsdale, AZ | View Report |
Address Match:8501 N Scottsdale Rd Scottsdale, AZ
|
Tpi International, LLC
Registered in Rhode Island
|
Scottsdale, AZ Warwick, RI | View Report | |
|
Alma School & Chandler 42, LLC
Registered in Arizona
|
Scottsdale, AZ | View Report | |
|
Cadence Sl Dove Mountain, LLC
Registered in Arizona
|
"", AZ Phoenix, AZ (1 more) | View Report | |
|
Edhi Douglas Ranch, L.L.C.
Registered in Arizona
|
Scottsdale, AZ | View Report | |
|
Normsal Heights Homeowners' Association
Registered in Arizona
|
Scottsdale, AZ | View Report | |
|
Inca Texas 25, LLLP
Registered in Texas
|
Scottsdale, AZ | View Report | |
|
Cv Aurora Propco, LLC
Registered in Colorado
|
Brighton, CO Paradise Valley, AZ (1 more) | View Report | |
|
Cv Lakewood Propco, LLC
Registered in Colorado
|
Brighton, CO Paradise Valley, AZ (1 more) | View Report | |
|
Evergreen Teller Services, Inc.
Registered in Oregon
|
Salem, OR Scottsdale, AZ | View Report | |
|
Cadence Sl Aurora, LLC
Registered in Colorado
|
Brighton, CO Paradise Valley, AZ (2 more) | View Report | |
|
Cadence Sl Lakewood, LLC
Registered in Colorado
|
Brighton, CO Paradise Valley, AZ (2 more) | View Report | |
|
Cv Lakewood Opco, LLC
Registered in Colorado
|
Brighton, CO Paradise Valley, AZ (2 more) | View Report | |
|
Cadence Senior Living, LLC
Registered in New Hampshire
|
Scottsdale, AZ | View Report | |
|
Evergreen Teller Services, Inc.
Registered in California
|
New York, NY Scottsdale, AZ (1 more) | View Report | |
|
Inca Capital Fund 18, LLC
Registered in California
|
Scottsdale, AZ | View Report | |
|
Inca Capital Fund 26, LLC
Registered in California
|
Scottsdale, AZ | View Report | |
|
Inca Capital Fund 31, LLC
Registered in California
|
Scottsdale, AZ | View Report | |
|
Inca Capital Fund 34, LLC
Registered in California
|
Scottsdale, AZ | View Report | |
|
Inca Capital Fund 41, LLC
Registered in California
|
Scottsdale, AZ | View Report | |
|
Inca Capital Fund 45, LLC
Registered in California
|
Sacramento, CA (1 more) | View Report |
Sources
The following government agencies have contributed data:
• Secretary of the Commonwealth of Massachusetts • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
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
Delaware, United States