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LUCIA CAPITAL GROUP LLC Active

Financial Services


Contact information


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LUCIA CAPITAL GROUP LLC Business Credit Report

A Business Credit Report for LUCIA CAPITAL GROUP LLC is available for instant download. The report will provide you with a credit score and credit limit recommendation for LUCIA CAPITAL GROUP LLC, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

LUCIA CAPITAL GROUP LLC

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

List of Employees & Key Executives at LUCIA CAPITAL GROUP LLC

LUCIA CAPITAL GROUP LLC as executives and employees estimated around 36 of people.
LUCIA CAPITAL GROUP LLC. has key employees and executives with essential contact information, including all employees' phone numbers and email addresses if you need to verify contact details or export the information to excel for an existing CRM, or subscribe to our platform and click here.


Total Employee Count

Total employees

36

Management Level


9

Top

9

Middle

48

Operational

Employee Job Title Email Phone Country
Betty Kimrey Representative Assistant
*******@luciacap.com
+125327***** US
Sondra Forkner Compliance Manager
********@luciacap.com
+176085***** US
Emily Paup Vice President Of Business Development
*****@luciacap.com
+173427***** US
Jill Lukehart Director, Trading And Operations
*********@luciacap.com
+161950***** US
Wade Shumway Financial Advisor
********@luciacap.com
+185870***** US

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LUCIA CAPITAL GROUP LLC Group Structure

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LUCIA CAPITAL GROUP LLC Shareholders and Ultimate Beneficial Owners (UBO)

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LUCIA CAPITAL GROUP LLC’s Competitors:

Access the top five competitors for LUCIA CAPITAL GROUP LLC. The competitors of LUCIA CAPITAL GROUP LLC include but are not limited to MONROE CAPITAL CORPORATION, CAPITAL BANCORP INC, CITIZENS FINANCIAL SERVICES, INC., SECURITY FEDERAL CORPORATION, ORANGE COUNTY BANCORP, INC.. Upgrade your account, and access LUCIA CAPITAL GROUP LLC's competitor list by clicking here for detailed information and an entire list.


MONROE CAPITAL CORPORATION


Revenue
14,594,000.0
Age
28 years
Employees
201-500
Industry
View Property Development
Website
View https://monr**********

CAPITAL BANCORP INC


Revenue
183,725,000.0
Age
29 years
Employees
389
Industry
View Banks
Website
View https://capita************

CITIZENS FINANCIAL SERVICES, INC.


Revenue
100,754,000.0
Age
42 years
Employees
379
Industry
View Finance & Insurance
Website
View http://firstc************

SECURITY FEDERAL CORPORATION


Revenue
47,204,000.0
Age
27 years
Employees
258
Industry
View Banks
Website
View https://securityf***************

ORANGE COUNTY BANCORP, INC.


Revenue
107,625,000.0
Age
72 years
Employees
225
Industry
View Finance & Insurance
Website
View http://orangeco**************

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LUCIA CAPITAL GROUP LLC News & Activities


Turnover

LUCIA CAPITAL GROUP LLC has submitted new account statements and has reported a turnover of $13M, a 0.0% decrease year-over-year.

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LUCIA CAPITAL GROUP LLC’s FAQs


Where is LUCIA CAPITAL GROUP LLC registered office?

LUCIA CAPITAL GROUP LLC is located at 13520 Evening Creek Dr N Ste 300, United States.

How can I contact LUCIA CAPITAL GROUP LLC?

You can call LUCIA CAPITAL GROUP LLC at the following number +161949*****

What is the website of LUCIA CAPITAL GROUP LLC?

LUCIA CAPITAL GROUP LLC website is https://www.luciacap.com/

How many people work at LUCIA CAPITAL GROUP LLC?

According to the latest account statement, there are currently 36 of employees working for LUCIA CAPITAL GROUP LLC.

How much revenue does LUCIA CAPITAL GROUP LLC make?

Based on the latest financial accounts submitted on None, the company made $13M for None, which went down by 0.0%.

What is the Business Credit Score of LUCIA CAPITAL GROUP LLC and how reliable is the company?

In order to check the business credit score of LUCIA CAPITAL GROUP LLC, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does LUCIA CAPITAL GROUP LLC pay their invoices on time?

By requesting a Business Credit Report for LUCIA CAPITAL GROUP LLC, you will be able to gain more insights about the LUCIA CAPITAL GROUP LLC payment trends.

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