The Valcap Group, LLC
Ohio
Registered In
07/18/2018
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction
Company Summary
The Valcap Group, LLC in Dallas, TX was registered on 07/18/2018. It is listed at 3203 Mckinney Ave, Dallas, Tx 75204.
- Registered In
- Ohio
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Texas
- Company Type
- Foreign Limited Liability Company
- Status
- A
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Corporation Service Company
Registered Agent
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3366 RIVERSIDE DR STE 103, UPPER ARLINGTON, OH 43221
(View Past Addresses)
|
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3203 MCKINNEY AVE, DALLAS, TX 75204
View Map
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Financial Information for The Valcap Group, LLC
Form 5500
THE VALCAP GROUP LLC
4007 Mccullough Ave STE 625, San Antonio, Tx 78212 (210) 504-3665 EIN:46-0705439 Plan Admin:Edward Rojas| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2020 | Plan NameTHE VALCAP GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY110 / 17 Assets BOY/EOY$16,940 / $34,794 | 2020 | THE VALCAP GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 110 / 17 | $16,940 / $34,794 |
| 2019 | Plan NameTHE VALCAP GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY120 / 95 Assets BOY/EOY$3,013 / $16,940 | 2019 | THE VALCAP GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 120 / 95 | $3,013 / $16,940 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
THE VALCAP GROUP, LLC
3203 McKinney Ave, DALLAS, TX 75204 Industry:Lessors of Residential Buildings and Dwellings Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/14/2020 | Approved$579,000 Forgiven$582,855 LenderZions Bank, A Division of Jobs58 | 04/14/2020 | $579,000 | $582,855 | Zions Bank, A Division of | 58 |
PPP Loans based on Paycheck Protection Program.
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The Valcap Group, LLC
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Address Match:3203 Mckinney Ave Dallas, TX
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The following government agencies have contributed data:
Ohio Secretary of State U.S. Department of Labor U.S. Small Business Administration
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