Warshaw Capital, LLC

Massachusetts
Registered In
01/20/2012
Incorp. Date
Foreign
Registration Type
Connecticut
Foreign Jurisdiction

Company Summary

Warshaw Capital, LLC at 2777 Summer ST STE 306, Stamford, Ct 06905 lists Michael David Warshaw and Evan Andrew Lefloch of Stamford, CT as associates.

Registered In
Massachusetts
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Connecticut
Company Type
Foreign Limited Liability Company (Llc)
Status
Active
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Incorp Services, Inc Registered Agent
44 SCHOOL ST STE 505, BOSTON, MA 02108
Michael David Warshaw Manager
2777 SUMMER ST STE 306, STAMFORD, CT 06905
Evan Andrew Lefloch REAL PROPERTY
2777 SUMMER ST STE 306, STAMFORD, CT 06905
Graham Lefloch REAL PROPERTY
Michael David Warshaw REAL PROPERTY
2777 SUMMER ST STE 306, STAMFORD, CT 06905
2777 SUMMER ST STE 306, STAMFORD, CT 06905 View Map

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.
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The following government agencies have contributed data:

Secretary of the Commonwealth of Massachusetts U.S. Department of Labor U.S. Small Business Administration
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