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.
Overview
Registered In
Virginia
Incorporation Date
Company Type
Llc
Status
Active
Registration Type
Domestic
Search Other Resources
People
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David Gregory Defazio
Registered Agent
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9401 COURTHOUSE RD STE A, CHESTERFIELD, VA 23832
|
Showing current associates only (1 of 2 total associates). Create a free account to see the full associate history
Map & Locations
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16319 FOX CREEK FOREST DR, MOSELEY, VA 23120
View Map
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Financials
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.
Linked Companies
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Sources
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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