Court filing
Exhibit F — Benworth PR Puerto Rico 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. 32-6 · 2025-05-16 · Docket on CourtListener
Full text
EXHIBIT F Case 1:25-cv-00117-FB-CHK Document 32-6 Filed 05/16/25 Page 1 of 14 PageID #: 626 CORPORATION INFORMATION Corporation Information BENWORTH CAPITAL PARTNERS PR LLC Details Articles Annual Filings Certificates General Information Main Office Resident Agent Name BENWORTH CAPITAL PARTNERS PR LLC Register No. 468034 Status ACTIVE Class Limited Liability Company Type For Profit Jurisdiction Domestic Formation Date 28-Jun-2021 08:02 PM Effective Date 28-Jun-2021 08:02 PM Expiration Date Does not expire Street Address 221 Ave Ponce de Leon, Suite 1401, SAN JUAN, PR, 00917 Mailing Address 221 Ave Ponce de Leon, Suite 1401, SAN JUAN, PR, 00917 Name RR GROUP PSC (Entity) Street Address #1738 AMARILLO STREET, SUMMIT BUILDING, SUITE 307, SAN JUAN, PR, 00926 Mailing Address 405 ESMERALDA AVENUE, PMB 146, GUAYNABO, PR, 00969 11/11/24, 11:55 AM Corporation Information https://rcp.estado.pr.gov/en/entity-information?c=468034-1511 1/3 Case 1:25-cv-00117-FB-CHK Document 32-6 Filed 05/16/25 Page 2 of 14 PageID #: 627 Administrators Not Available. Authorized Persons Name Street Address Mailing Address Navarro , Bernardo 954 Ave Ponce de Leon, Suite 205 - PMB 10319, SAN JUAN, PR, 00907 954 Ave Ponce de Leon, Suite 205 - P Navarro , Claudia 954 Ave Ponce de Leon, Suite 205 - PMB 10319, SAN JUAN, PR, 00907 954 Ave Ponce de Leon, Suite 205 - P Purpose To engage in any lawful activity permitted under applicable law. Return to Search Results Actions Pay 2023 Annual Due Pay Prior Year(s) Annual Due Order Certificate of Good Standing Order Certificate of Existence Amend Entity 11/11/24, 11:55 AM Corporation Information https://rcp.estado.pr.gov/en/entity-information?c=468034-1511 2/3 Case 1:25-cv-00117-FB-CHK Document 32-6 Filed 05/16/25 Page 3 of 14 PageID #: 628 Cancel Entity Convert Merge Consolidate Manage Access Payment Plan 11/11/24, 11:55 AM Corporation Information https://rcp.estado.pr.gov/en/entity-information?c=468034-1511 3/3 Case 1:25-cv-00117-FB-CHK Document 32-6 Filed 05/16/25 Page 4 of 14 PageID #: 629 Government of Puerto Rico Certificate of Formation of a Limited Liability Company Government of Puerto Rico Transaction Date: 28-Jun-2021 Register No: 468034 Order No: 2071612 Department of State Article I - Limited Liability Company Name Article IV - Authorized Persons Article II - Principal Office and Resident Agent Street Address Mailing Address 954 Ave Ponce de Leon, Suite 205 - PMB 10319, SAN JUAN, PR, 00907 954 Ave Ponce de Leon, Suite 205 - PMB 10319, SAN JUAN, PR, 00907 Street Address Mailing Address 954 Ave Ponce de Leon, Suite 205, SAN JUAN, PR, 00907 954 Ave Ponce de Leon, Suite 205, SAN JUAN, PR, 00907 Name PRelocate LLC Email info@relocatepuertorico.com The name of the Domestic Limited Liability Company is: BENWORTH CAPITAL PARTNERS PR LLC Its principal office in the Government of Puerto Rico will be located at: The name, street and mailing address of the Resident Agent in charge of said office is: Article III - Nature of Business This is a For Profit entity whose nature of business or purpose is as follows: To engage in any lawful activity permitted under applicable law. The name, street and mailing address of each Authorized Person is as follows: Phone (305) 502-8511 Phone (787) 503-8184 Desired term for the entity name is: LLC Street Address Mailing Address 954 Ave Ponce de Leon, Suite 205 - PMB 10319, SAN JUAN, PR, 00907 954 Ave Ponce de Leon, Suite 205 - PMB 10319, SAN JUAN, PR, 00907 Name Navarro, Bernardo Email bnavarro@benworthcapital.com Street Address Mailing Address 954 Ave Ponce de Leon, Suite 205 - PMB 10319, SAN JUAN, PR, 00907 954 Ave Ponce de Leon, Suite 205 - PMB 10319, SAN JUAN, PR, 00907 Name Navarro, Claudia Email clapezzia@hotmail.com Page 1 of 2 Certificate of Formation of a Limited Liability Company Case 1:25-cv-00117-FB-CHK Document 32-6 Filed 05/16/25 Page 5 of 14 PageID #: 630 Article V - Administrators Faculties will not end by presenting this Certificate. Article VI - Terms of Existence STATEMENT UNDER PENALTY OF PERJURY IN WITNESS WHEREOF, I/We Navarro, Bernardo,Navarro, Claudia, the undersigned, for the purpose of forming a limited liability company pursuant to the laws of Puerto Rico, hereby swear that the facts herein stated are true. This 28th day of June, 2021. Supporting Documents The term of existence of this entity will be: Perpetual The date from which the entity will be effective is: 28-Jun-2021 Document Date Issued BENWORTH CAPITAL PARTNERS PR LLC Domestic Limited Liability Company Page 2 of 2 Certificate of Formation of a Limited Liability Company Case 1:25-cv-00117-FB-CHK Document 32-6 Filed 05/16/25 Page 6 of 14 PageID #: 631 Government of Puerto Rico I, Félix E. Rivera Torres, Acting Secretary of State of the Government of Puerto Rico; CERTIFY: That BENWORTH CAPITAL PARTNERS PR LLC, register number 468034, is a Domestic Limited Liability Company For Profit organized under the laws of Puerto Rico on this 28th of June, 2021 at 08:02 PM. CERTIFICATE OF ORGANIZATION IN WITNESS WHEREOF, the undersigned by virtue of the authority vested by law, hereby issues this certificate and affixes the Great Seal of the Government of Puerto Rico, in the City of San Juan, Puerto Rico, today, June 28, 2021. Félix E. Rivera Torres Acting Secretary of State 2071612 - $250.00 Case 1:25-cv-00117-FB-CHK Document 32-6 Filed 05/16/25 Page 7 of 14 PageID #: 632 Case 1:25-cv-00117-FB-CHK Document 32-6 Filed 05/16/25 Page 8 of 14 PageID #: 633 Case 1:25-cv-00117-FB-CHK Document 32-6 Filed 05/16/25 Page 9 of 14 PageID #: 634 Case 1:25-cv-00117-FB-CHK Document 32-6 Filed 05/16/25 Page 10 of 14 PageID #: 635 Case 1:25-cv-00117-FB-CHK Document 32-6 Filed 05/16/25 Page 11 of 14 PageID #: 636 Case 1:25-cv-00117-FB-CHK Document 32-6 Filed 05/16/25 Page 12 of 14 PageID #: 637 Case 1:25-cv-00117-FB-CHK Document 32-6 Filed 05/16/25 Page 13 of 14 PageID #: 638 BENWORTH CAPITAL PARTNERS PR LLC NMLS ID: 2234263 Street Address: 221 Av. Ponce de Leon Suite 1401 San Juan, PR 00917 Mailing Address: 221 Av. Ponce de Leon Suite 1401 San Juan, PR 00917 Phone: 787-945-0626 Toll-Free Number: Not provided Fax: 787-945-0985 Website: Not provided Email: CNAVARRO@BENWORTHCAPITAL.COM Other Trade Names : None Prior Other Trade Names : None Prior Legal Names : None Sponsored MLOs : 3 Fiscal Year End: 12/31 Formed in: Puerto Rico, United States Date Formed: 06/28/2021 Stock Symbol: None Business Structure: Limited Liability Company Regulatory Actions : None posted in NMLS. Branch Locations (1 Active, 0 Inactive) State Licenses/Registrations (Displaying 2 Active of 2 Total) Regulator Lic/Reg Name Authorized to Conduct Business Consumer Complaint Florida Mortgage Lender License Yes Submit to Regulator Lic/Reg #: MLD2534 Original Issue Date : 01/19/2024 Status : Approved Status Date: 01/19/2024 Renewed Through : 2024 Other Trade Names used in Florida : None Start End Authorized to Conduct Business 1/19/2024 Present Yes View Resident/Registered Agent(s) for Service of Process Puerto Rico Mortgage Lender/Servicer (Concesionarios/Administradores de Préstamos Hipotecarios) Yes Submit to Regulator Lic/Reg #: IH-253 Original Issue Date : 09/22/2021 Status : Approved Status Date: 09/22/2021 Renewed Through : 2025 Other Trade Names used in Puerto Rico : None Start End Authorized to Conduct Business 9/22/2021 Present 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, 12:09 PM Consumer Access - Company https://www.nmlsconsumeraccess.org/EntityDetails.aspx/COMPANY/2234263 1/1 Case 1:25-cv-00117-FB-CHK Document 32-6 Filed 05/16/25 Page 14 of 14 PageID #: 639
File and source
- File
- gov.uscourts.nyed.525917.32.6.pdf
- Size
- 846,759 bytes
- SHA-256
- 9dc19bda54d22340ca33556a78e31a0994800b977ffb48a7c40e3d796a5f9de2
- Original
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