The Q Kapital Group, Corp
Massachusetts
Registered In
04/28/2023
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
The Q Kapital Group, Corp at 18851 NE 29th Ave STE 104a, Aventura, FL 33180 lists Fernando Mauricio Ordonez and Gaston E. Schneider of Aventura, FL.
Overview
Registered In
Massachusetts
Incorporation Date
Company Type
Foreign Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
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C T Corporation System
Registered Agent
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155 FEDERAL ST STE 700, BOSTON, MA 02110
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Fernando Mauricio Ordonez
President
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18851 NE 29TH AVE STE 104A, AVENTURA, FL 33180
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Gaston E. Schneider
Vice President
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18851 NE 29TH AVE STE 104A, AVENTURA, FL 33180
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Gaston E. Schneider
Director
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18851 NE 29TH AVE STE 104A, AVENTURA, FL 33180
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Fernando Mauricio Ordonez
Director
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18851 NE 29TH AVE STE 104A, AVENTURA, FL 33180
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David M. Hassan
Director
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18851 NE 29TH AVE STE 104A, AVENTURA, FL 33180
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David M. Hassan
Secretary
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18851 NE 29TH AVE STE 104A, AVENTURA, FL 33180
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Fernando Mauricio Ordonez
TREASURER
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18851 NE 29TH AVE STE 104A, AVENTURA, FL 33180
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Map & Locations
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18851 NE 29TH AVE STE 104A, AVENTURA, FL 33180
View Map
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Financials
Financial Information for The Q Kapital Group, Corp
PPP Loans
THE Q KAPITAL GROUP CORP
18851 NE 29th Ave Ste 104A, Aventura, FL 33180-2800 Industry:Mortgage and Nonmortgage Loan Brokers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/02/2021 | Approved$209,600 Forgiven$210,741 LenderUnited Community Bank Jobs16 | 02/02/2021 | $209,600 | $210,741 | United Community Bank | 16 |
| 04/08/2020 | Approved$176,700 Forgiven$178,133 LenderUnited Community Bank Jobs12 | 04/08/2020 | $176,700 | $178,133 | United Community Bank | 12 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:18851 Ne 29th Ave Ste 104a Aventura, FL
|
Bga Sunny LLC
Registered in Florida
|
Aventura, FL | View Report | |
|
Qkapital Orlando LLC
Registered in Florida
|
Aventura, FL | View Report | |
|
The Q Kapital Group, Corp
Registered in California
|
Aventura, FL | View Report | |
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The Q Kapital Group, Corp
Registered in Florida
|
Aventura, FL | View Report | |
|
The Q Kapital Group, Corp
Registered in Connecticut
|
Aventura, FL Miami, FL | View Report | |
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Zorba, LLC
Registered in Florida
|
Aventura, FL | View Report | |
|
The Q Kapital Group Corp
Registered in Texas
|
Austin, TX Aventura, FL | View Report | |
|
Adodis Co. LLC
Registered in Florida
|
Aventura, FL | View Report | |
|
Bleu Telecom Asistance LLC
Registered in Florida
|
Aventura, FL | View Report | |
|
Inalaf Investments LLC
Registered in Florida
|
Aventura, FL | View Report | |
|
Intercom Active LLC
Registered in Florida
|
Aventura, FL | View Report |
Related Business Names:
|
The Q Kapital Group, Corp
Registered in New Jersey
|
View Report | ||
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The Q Kapital Group, Corp
Registered in New York
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Aventura, FL | View Report | |
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The Q Kapital Group, Corp
Registered in Colorado
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Denver, CO Miami, FL (2 more) | View Report |
Address Match:18851 Ne 29th Ave Aventura, FL
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Aviator Capital Us Feeder Fund, Lp
Registered in Florida
|
Aventura, FL | View Report | |
|
HH Condo 2303, LLC
Registered in Florida
|
Aventura, FL | View Report | |
|
My Debt Relief, Inc
Registered in Florida
|
Aventura, FL Sarasota, FL (1 more) | View Report | |
|
S2 300 Capital Group, LLC
Registered in Florida
|
Aventura, FL | View Report | |
|
4106 Property Investments, LLC
Registered in Florida
|
Aventura, FL | View Report | |
|
American Artistic Marketing, LLC
Registered in Florida
|
Aventura, FL | View Report | |
|
Associated Vending International, Inc.
Registered in Florida
|
Aventura, FL North Miami Beach, FL | View Report | |
|
Avonlea New Partners, Inc.
Registered in Florida
|
Aventura, FL | View Report | |
|
Bens Capital LLC
Registered in Florida
|
Aventura, FL | View Report | |
|
City Park Offices Condominium Association, Inc.
Registered in Florida
|
Aventura, FL | View Report | |
|
Denguel Investors, LLC
Registered in Florida
|
Aventura, FL | View Report | |
|
Florida Better Nails LLC
Registered in Florida
|
Aventura, FL Fort Lauderdale, FL | View Report | |
|
Galitz Plastic Surgery Center of Aventura, LLC
Registered in Florida
|
Aventura, FL | View Report | |
|
Gwp Entertainment LLC
Registered in Florida
|
Aventura, FL | View Report | |
|
Homero Investment, LLC
Registered in Florida
|
Aventura, FL | View Report | |
|
Lffl Ventures, LLC
Registered in Florida
|
Aventura, FL | View Report | |
|
Marquis Unit 3703, LLC
Registered in Florida
|
Aventura, FL | View Report | |
|
Shefaor Bh, L.L.C.
Registered in Florida
|
Aventura, FL | View Report | |
|
T.Green Investments, LLC
Registered in Florida
|
Aventura, FL Miami, FL | View Report | |
|
The International Traveler, Inc.
Registered in Florida
|
Aventura, FL | View Report |
Person/City Match:Gaston E Schneider - Aventura, FL
|
Uss Shiloh LLC
Registered in Florida
|
Aventura, FL Miami, FL (1 more) | View Report | |
|
Q Trade LLC
Registered in Florida
|
Aventura, FL | View Report |
Person/City Match:David M Hassan - Aventura, FL
|
Forevaya LLC
Registered in Florida
|
Aventura, FL | View Report |
Sources
The following government agencies have contributed data:
• Secretary of the Commonwealth of Massachusetts • U.S. Small Business Administration
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