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VENTURCAP FINANCIAL GROUP, LLC

Company Details

Name: VENTURCAP FINANCIAL GROUP, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 31 Jul 1996 (29 years ago)
Identification Number: 000090695
ZIP code: 02910
County: Providence County
Principal Address: 615 RESERVOIR AVE, CRANSTON, RI, 02910, USA
Mailing Address: 138 ATWELLS AVE, PROVIDENCE, RI, 02903, USA
Purpose: FINANCING FOR THE SALE OF USED AUTOMOBILES.
Fictitious names: CarNow Acceptance Company (trading name, 1996-09-05 - )
CNAC (trading name, 1996-08-01 - )

Industry & Business Activity

NAICS

522220 Sales Financing

This industry comprises establishments primarily engaged in sales financing or sales financing in combination with leasing. Sales financing establishments are primarily engaged in lending money for the purpose of providing collateralized goods through a contractual installment sales agreement, either directly from or through arrangements with dealers. Learn more at the U.S. Census Bureau

Agent

Name Role Address
TREVOR J WIGGINS Agent 138 ATWELLS AVENUE, PROVIDENCE, RI, 02903, USA

MANAGER

Name Role Address
TREVOR J WIGGINS MANAGER 615 RESERVOIR AVENUE CRANSTON, RI 02910 USA

Filings

Number Name File Date
202446515410 Annual Report 2024-02-15
202328535620 Annual Report 2023-02-16
202218368150 Articles of Amendment 2022-06-07
202208834090 Annual Report 2022-01-28
202102018460 Annual Report 2021-09-23
202060367950 Annual Report 2020-10-02
201914872170 Annual Report 2019-08-23
201874611970 Annual Report 2018-08-15
201748923510 Annual Report 2017-08-30
201608406070 Annual Report 2016-09-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8961357000 2020-04-09 0165 PPP 615 Reservoir Avenue, CRANSTON, RI, 02910-1633
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 245498.73
Loan Approval Amount (current) 245498.73
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CRANSTON, PROVIDENCE, RI, 02910-1633
Project Congressional District RI-01
Number of Employees 79
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 248639.77
Forgiveness Paid Date 2021-07-27

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State