Court filing
Exhibit E — Benworth FL Florida Corporate Records — Kolbert v. Benworth (E.D.N.Y.)
Filed May 16, 2025 in Kolbert v. Benworth; one of 12 filings from this case.
Record facts
| Court | U.S. District Court for the Eastern District of New York |
|---|---|
| Filed | 2025-05-16 |
U.S. District Court for the Eastern District of New York · No. 1:25-cv-00117-FB-CHK · Doc. 32-5 · 2025-05-16 · Docket on CourtListener
Full text
EXHIBIT E Case 1:25-cv-00117-FB-CHK Document 32-5 Filed 05/16/25 Page 1 of 11 PageID #: 615 Document Number FEI/EIN Number Date Filed Effective Date State Status Last Event Event Date Filed Event Effective Date Department of State / Division of Corporations / Search Records / Search by Entity Name / Detail by Entity Name Florida Limited Liability Company BENWORTH CAPITAL PARTNERS LLC Filing Information L12000015852 26-2324600 02/01/2012 03/31/2008 FL ACTIVE CONVERSION 02/01/2012 NONE Principal Address 700 BILTMORE WAY STE C-1 CORAL GABLES, FL 33134 Changed: 11/10/2021 Mailing Address 700 BILTMORE WAY STE C-1 CORAL GABLES, FL 33134 Changed: 11/10/2021 Registered Agent Name & Address ALFRED F. ANDREU, P.A. 700 BILTMORE WAY STE C-1 CORAL GABLES, FL 33134 Name Changed: 04/05/2016 Address Changed: 04/28/2022 Authorized Person(s) Detail Name & Address Division of Corporations Florida Department of State 10/23/24, 10:10 AM Detail by Entity Name https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=BENWORTHCAPITA… 1/2 Case 1:25-cv-00117-FB-CHK Document 32-5 Filed 05/16/25 Page 2 of 11 PageID #: 616 Title Manager Bernardo E Navarro 700 BILTMORE WAY STE C-1 CORAL GABLES, FL 33134 Annual Reports Report Year Filed Date 2023 04/28/2023 2023 09/14/2023 2024 03/28/2024 Document Images 03/28/2024 -- ANNUAL REPORT View image in PDF format 09/14/2023 -- AMENDED ANNUAL REPORT View image in PDF format 04/28/2023 -- ANNUAL REPORT View image in PDF format 10/28/2022 -- AMENDED ANNUAL REPORT View image in PDF format 10/27/2022 -- AMENDED ANNUAL REPORT View image in PDF format 04/28/2022 -- ANNUAL REPORT View image in PDF format 04/30/2021 -- ANNUAL REPORT View image in PDF format 02/27/2020 -- ANNUAL REPORT View image in PDF format 04/30/2019 -- ANNUAL REPORT View image in PDF format 01/26/2018 -- ANNUAL REPORT View image in PDF format 04/20/2017 -- ANNUAL REPORT View image in PDF format 04/05/2016 -- ANNUAL REPORT View image in PDF format 03/19/2015 -- ANNUAL REPORT View image in PDF format 02/26/2014 -- ANNUAL REPORT View image in PDF format 04/12/2013 -- ANNUAL REPORT View image in PDF format 02/01/2012 -- Florida Limited Liability View image in PDF format Florida Department of State, Division of Corporations 10/23/24, 10:10 AM Detail by Entity Name https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=BENWORTHCAPITA… 2/2 Case 1:25-cv-00117-FB-CHK Document 32-5 Filed 05/16/25 Page 3 of 11 PageID #: 617 700 BILTMORE WAY STE C-1 CORAL GABLES, FL 33134 Current Principal Place of Business: Current Mailing Address: 700 BILTMORE WAY STE C-1 CORAL GABLES, FL 33134 US Entity Name: BENWORTH CAPITAL PARTNERS LLC DOCUMENT# L12000015852 FEI Number: 26-2324600 Certificate of Status Desired: Name and Address of Current Registered Agent: ALFRED F. ANDREU, P.A. 700 BILTMORE WAY STE C-1 CORAL GABLES, FL 33134 US The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date Authorized Person(s) Detail : I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am a managing member or manager of the limited liability company or the receiver or trustee empowered to execute this report as required by Chapter 605, Florida Statutes; and that my name appears above, or on an attachment with all other like empowered. SIGNATURE: Electronic Signature of Signing Authorized Person(s) Detail Date ALFRED F. ANDREU FILED Mar 28, 2024 Secretary of State 9238613529CC BERNARDO E NAVARRO MANAGER 03/28/2024 2024 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT No 03/28/2024 Title MANAGER Name BERNARDO E NAVARRO Address 700 BILTMORE WAY STE C-1 City-State-Zip: CORAL GABLES FL 33134 Case 1:25-cv-00117-FB-CHK Document 32-5 Filed 05/16/25 Page 4 of 11 PageID #: 618 Case 1:25-cv-00117-FB-CHK Document 32-5 Filed 05/16/25 Page 5 of 11 PageID #: 619 Case 1:25-cv-00117-FB-CHK Document 32-5 Filed 05/16/25 Page 6 of 11 PageID #: 620 Case 1:25-cv-00117-FB-CHK Document 32-5 Filed 05/16/25 Page 7 of 11 PageID #: 621 Case 1:25-cv-00117-FB-CHK Document 32-5 Filed 05/16/25 Page 8 of 11 PageID #: 622 Case 1:25-cv-00117-FB-CHK Document 32-5 Filed 05/16/25 Page 9 of 11 PageID #: 623 Case 1:25-cv-00117-FB-CHK Document 32-5 Filed 05/16/25 Page 10 of 11 PageID #: 624 Benworth Capital Partners LLC NMLS ID: 374363 Street Address: 700 Biltmore Way Suite C1 Coral Gables, FL 33134 Mailing Address: 700 Biltmore Way Suite C1 Coral Gables, FL 33134 Phone: 305-445-5223 Toll-Free Number: Not provided Fax: 305-445-5232 Website: www.benworthcapital.com Email: bnavarro@benworthcapital.com Other Trade Names : BWC Mortgage Prior Other Trade Names : BWC Mortgage Bankers; Fundrageous Prior Legal Names : Benworth Capital Partners Partners, Inc; Benworth Capital Partners, Inc. Sponsored MLOs : 0 Fiscal Year End: 12/31 Formed in: Florida, United States Date Formed: 03/31/2008 Stock Symbol: None Business Structure: Limited Liability Company Regulatory Actions : None posted in NMLS. Branch Locations No Branch Locations in NMLS State Licenses/Registrations (Displaying 0 Active, 1 Inactive of 1 Total) Regulator Lic/Reg Name Authorized to Conduct Business Consumer Complaint Florida Mortgage Lender Servicer License No Submit to Regulator Lic/Reg #: MLD359 Original Issue Date : 06/13/2011 Status : Voluntary Surrender Status Date: 05/03/2024 Renewed Through : None Other Trade Names used in Florida : BWC Mortgage Start End Authorized to Conduct Business 5/3/2024 Not Currently Authorized No 3/15/2011 5/2/2024 Yes View Resident/Registered Agent(s) for Service of Process Regulatory Actions While some state and federal agencies may add actions taken in previous years against a licensee, the majority are adding only new actions from 2012 or later. To view complete information regarding regulatory actions posted by the agency, click any regulator link. No regulatory actions have been posted in NMLS. Information made available through NMLS Consumer AccessSM is derived from NMLS (Nationwide Multistate Licensing System / Nationwide Mortgage Licensing System and Registry), the financial services industry's online registration and licensing database. NMLS was created by the Conference of State Bank Supervisors (CSBS) and the American Association of Residential Mortgage Regulators (AARMR) and is owned and operated by the State Regulatory Registry LLC (SRR), a wholly owned subsidiary of CSBS. For more information about the System, please visit the NMLS Resource Center or the NMLS Federal Registry Resource Center websites. | Download PDF Reader 12/26/24, 12:02 PM Consumer Access - Company https://www.nmlsconsumeraccess.org/EntityDetails.aspx/COMPANY/374363 1/1 Case 1:25-cv-00117-FB-CHK Document 32-5 Filed 05/16/25 Page 11 of 11 PageID #: 625
File and source
- File
- gov.uscourts.nyed.525917.32.5.pdf
- Size
- 786,257 bytes
- SHA-256
- b577367f94f0d7cae306f45012132dfae925c3f0dc45c5ce1842870fec773bc1
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