Court filing
Exhibit H — Claudia Navarro NMLS Consumer Access Profile — 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. 32-8 · 2025-05-16 · Docket on CourtListener
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
- Original
- PACER (login required)