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VENTURCAP FINANCIAL GROUP, LLC

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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
City: Cranston
County: Providence County
Purpose: FINANCING FOR THE SALE OF USED AUTOMOBILES.
Fictitious names: CarNow Acceptance Company (trading name, 1996-09-05 - )
CNAC (trading name, 1996-08-01 - )
Principal Address: Google Maps Logo 615 RESERVOIR AVE, CRANSTON, RI, 02910, USA
Mailing Address: Google Maps Logo 138 ATWELLS AVE, PROVIDENCE, RI, 02903, USA

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

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
Filing Date:
2024-07-24
Action:
TerminationSecuredParty

Parties

Party Name:
VENTURCAP FINANCIAL GROUP, LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2021-05-12
Action:
Continuation

Parties

Party Name:
VENTURCAP FINANCIAL GROUP, LLC
Party Role:
Debtor(s)
Party Name:
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2016-06-30

Parties

Party Name:
VENTURCAP FINANCIAL GROUP, LLC
Party Role:
Debtor(s)
Party Name:
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$245,498.73
Total Face Value Of Loan:
$245,498.73

Paycheck Protection Program

Jobs Reported:
79
Initial Approval Amount:
$245,498.73
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$245,498.73
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$248,639.77
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $245,498.73

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Date of last update: 09 Jul 2025

Sources: Rhode Island Department of State