Court filing

Exhibit H — Claudia Navarro NMLS Consumer Access Profile — Kolbert v. Benworth (E.D.N.Y.)

Summary

Exhibit H, document 32-8 filed May 16, 2025 in Kolbert v. Benworth, No. 1:25-cv-00117-FB-CHK, in the United States District Court for the Eastern District of New York. It is a printout of an NMLS Consumer Access individual profile for Claudia Pezzia-Navarro, with other names listed as Claudia C. Pezzia. The employment history lists the positions of President at Benworth Capital Partners PR LLC, Vice President at Benworth Capital Partners LLC, and Assistant Vice President at Miatech. The profile lists a Florida Mortgage Loan Originator License and a Puerto Rico Mortgage Loan Originator license, both with status Approved, and states that no regulatory actions have been posted in NMLS.

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Filed May 16, 2025 in Kolbert v. Benworth; one of 27 filings from this case.

Record facts

Court	U.S. District Court for the Eastern District of New York
Filed	2025-05-16

Cite this document

“Exhibit H — Claudia Navarro NMLS Consumer Access Profile — Kolbert v. Benworth (E.D.N.Y.).” U.S. District Court for the Eastern District of New York, No. 1:25-cv-00117-FB-CHK, Doc. 32-8, filed 2025-05-16. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/kolbert-v-benworth/2025-05-16-exhibit-h-claudia-navarro-nmls/, SHA-256 21e1cf4569b232d7671cab0134fe3102f21a9d35c4ad973d67a458e866dcf4d5.

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Full text

EXHIBIT H 
 
 
 
 
 
 
 
 
 
 
 
 
 
Case 1:25-cv-00117-FB-CHK     Document 32-8     Filed 05/16/25     Page 1 of 3 PageID #:
643

Claudia Pezzia-Navarro
NMLS ID: 341277
Phone: 305-445-5223
Fax: 305-445-5232
Other Names : Claudia C. Pezzia
Prior Other Names : None
Prior Legal Names : None
Regulatory Actions  : None posted in NMLS.
Employment
Authorized to Represent : BENWORTH CAPITAL PARTNERS PR LLC (2234263)
Engaged in other businesses : Yes
From
To
Employer
Position
City
State
Zip Code
Financial Services
 
06/2021
Present
Benworth Capital Partners PR LLC
President
San Juan
PR
00917
Yes
 
04/2008
06/2021
Benworth Capital Partners LLC
Vice President
Coral Gables
FL
33134
Yes
 
05/1998
04/2008
Miatech
Assistant Vice President
Weston
FL
33327
No
 
Office Locations 
Company
NMLS ID
Type
Street Address
City
State Zip Code
Start Date
 
BENWORTH CAPITAL PARTNERS PR LLC
2234263
Main
221 Av. Ponce de Leon Suite 1401
San Juan
PR
00917
02/01/2022
State Licenses/Registrations (Displaying 2 Active of 2 Total)
Regulator
Lic/Reg Name
Authorized to
Conduct Business
Consumer Complaint
Florida
Mortgage Loan Originator License
Yes
Submit to Regulator
Lic/Reg #: LO111219
Original Issue Date : 07/26/2022
Status : Approved
Status Date: 01/09/2024
Renewed Through : 2025
Currently Authorized to Represent
Company:  BENWORTH CAPITAL
PARTNERS PR LLC  
NMLS ID:   2234263
Start Date: 01/16/2024
Hide Previously Authorized to Represent
None
Start
End
Authorized
to
Conduct
Business
Temporary
Authority Begin
Date
1/9/2024
Present
Yes
 
1/1/2024
1/8/2024
No
 
7/26/2022
12/31/2023
Yes
 
Puerto Rico
Mortgage Loan Originator (Originador de Préstamos Hipotecarios)
Yes
Submit to Regulator
Lic/Reg #: MLO-947
Original Issue Date : 06/30/2022
Status : Approved
Status Date: 06/30/2022
Renewed Through : 2025
Currently Authorized to Represent
Company:  BENWORTH CAPITAL
PARTNERS PR LLC  
NMLS ID:   2234263
Start Date: 04/20/2022
Hide Previously Authorized to Represent
None
12/26/24, 12:12 PM
Consumer Access - Individual
https://www.nmlsconsumeraccess.org/EntityDetails.aspx/INDIVIDUAL/341277
1/2
Case 1:25-cv-00117-FB-CHK     Document 32-8     Filed 05/16/25     Page 2 of 3 PageID #:
644

Start
End
Authorized to
Conduct
Business
Temporary
Authority Begin
Date
6/30/2022
Present
Yes
 
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, 12:12 PM
Consumer Access - Individual
https://www.nmlsconsumeraccess.org/EntityDetails.aspx/INDIVIDUAL/341277
2/2
Case 1:25-cv-00117-FB-CHK     Document 32-8     Filed 05/16/25     Page 3 of 3 PageID #:
645

File and source

File: gov.uscourts.nyed.525917.32.8.pdf
Size: 346,697 bytes
SHA-256: 21e1cf4569b232d7671cab0134fe3102f21a9d35c4ad973d67a458e866dcf4d5
Our copy: gov.uscourts.nyed.525917.32.8.pdf
Original: PACER (login required)