Dominion Capital Funding, LLC
Virginia
Registered In
03/26/2019
Incorp. Date
Company Summary
Dominion Capital Funding, LLC at 16319 Fox Creek Forest Dr, Moseley, Va 23120 lists David Gregory Defazio of Chesterfield, VA.
- Registered In
- Virginia
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Llc
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
David Gregory Defazio
Registered Agent
|
9401 COURTHOUSE RD STE A, CHESTERFIELD, VA 23832
|
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16319 FOX CREEK FOREST DR, MOSELEY, VA 23120
View Map
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Financial Information for Dominion Capital Funding, LLC
Form 5500
DOMINION CAPITAL FUNDING, LLC
18007 Timber Banks Lane, Moseley, Va 23120 (804) 938-4888 EIN:83-4167550 Plan Admin:Larry Kidd| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameDOMINION CAPITAL FUNDING, LLC 401(K) PLAN Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$45,335 / $55,030 | 2023 | DOMINION CAPITAL FUNDING, LLC 401(K) PLAN - Plan #001 | 2 / 2 | $45,335 / $55,030 |
| 2022 | Plan NameDOMINION CAPITAL FUNDING, LLC 401(K) PLAN Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$58,200 / $45,335 | 2022 | DOMINION CAPITAL FUNDING, LLC 401(K) PLAN - Plan #001 | 2 / 2 | $58,200 / $45,335 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DOMINION CAPITAL FUNDING LLC
16319 Fox Creek Forest Dr, Moseley, VA 23120-1620 Industry:Mortgage and Nonmortgage Loan Brokers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/24/2021 | Approved$39,669 Forgiven$39,830 LenderTruist Bank Jobs2 | 02/24/2021 | $39,669 | $39,830 | Truist Bank | 2 |
PPP Loans based on Paycheck Protection Program.
Address Match:16319 Fox Creek Forest Dr Moseley, VA
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The following government agencies have contributed data:
Commonwealth of Virginia State Corporation Commission (SCC) U.S. Department of Labor U.S. Small Business Administration
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