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Home Court filings Oto Analytics, LLC v. Benworth Capital Partners LLC Exhibit 23: 11DBE Holdings LLC — Puerto Rico Online Corporate Registry Record — Oto Analytics v. Benworth

Court filing

Exhibit 23: 11DBE Holdings LLC — Puerto Rico Online Corporate Registry Record — Oto Analytics v. Benworth

Summary

Exhibit filed 07/13/23 as Document 74-24 in Case 3:23-cv-01034-GMM in the District of Puerto Rico is a Corporation Information record from the Puerto Rico Department of State online registry for a limited liability company. The record lists the company as ACTIVE, a for-profit domestic Limited Liability Company with a formation date of 20-Dec-2021 that does not expire. Bernardo Navarro and Carlos Lamoutte are listed as authorized persons and as administrators with the title Manager. The stated purpose is any lawful business for which a limited liability company may be organized under the laws of the Commonwealth of Puerto Rico. Under related entities the record shows a merger, filed 31-Jan-2022, with NORTH 112 LLC as non-survivor.

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Filed July 13, 2023 in Oto Analytics, LLC v. Benworth Capital Partners LLC; one of 111 filings from this case.

Record facts

CourtU.S. District Court for the District of Puerto Rico
Filed2023-07-13

Cite this document

“Exhibit 23: 11DBE Holdings LLC — Puerto Rico Online Corporate Registry Record — Oto Analytics v. Benworth.” U.S. District Court for the District of Puerto Rico, No. 3:23-cv-01034-GMM, Doc. 74-24, filed 2023-07-13. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/oto-analytics-v-benworth/2021-12-20-11dbe-holdings-pr-registry-screenshot-ex23/, SHA-256 0a4fb7b084a06fea11497709a2da8331f1e41aa86681cac3a314bfccb2695964.

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Full text

Text recognized from a scanned document; may contain errors. Page 1 of 5 is not shown because the text could not be recognized reliably.

Case 3:23-cv-01034-GMM Document 74-24

Filed 07/13/23

CORPORATION INFORMATION

Corporation Information

TIDBE HOLDINGS LLC

Details

Articles Annual Filings

General Information

Name

Register No.
Status

Class

Type
Jurisdiction
Formation Date
Effective Date

Expiration Date

Main Office

Street Address

Mailing Address

Resident Agent

Name

Street Address

TIDBE HOLDINGS LLC
478108

ACTIVE

Limited Liability Company
For Profit

Domestic

20-Dec-2021 04:53 PM
20-Dec-2021 04:53 PM

Does not expire

221 Ponce De Leon, Suite 1401, SAN JUAN, PR, 00917

PO Box 9022185, SAN JUAN, PR, 00902

TIDBE Holdings LLC (Entity)

221 Ponce De Leon, Suite 1401, SAN JUAN, PR, 00917

Page 2 of 5 [_traien |

Certificates
ili 221P De Leén, Suite 1401, SAN JUAN, PR, 009
Malling Adc@ss 6 3:23-cv.01034-GMM” Document 74.24" Elled 07/13/23 Page 3of5

Authorized Persons

Name Street Address Mailing Address

Lamoutte , Carlos 221 Ponce De Leon, Suite 1401, SAN JUAN, PR, 00917 221 Ponce De Leon, Suite 1401, SAN JUAN, PR, 00917

Navarro , Bernardo 221 Ponce De Leon, Suite 1401, SAN JUAN, PR, 00917 221 Ponce De Leon, Suite 1401, SAN JUAN, PR, 00917

e e
Administrators
Name Title Address
Navarro , Bernardo Manager 221 Ponce De Leon, Suite 1401, SAN JUAN, PR, 00917
221 Ponce De Le6én, Suite 1401, SAN JUAN, PR, 00917
Lamoutte , Carlos Manager 221 Ponce De Leon, Suite 1401, SAN JUAN, PR, 00917
PO Box 9022185, SAN JUAN, PR, 00902
Purpose

Any lawful business for which a limited liability company may be organized under the laws of the Commonwealth of
Puerto Rico or the United States of America.
Related Fntwes,o1034.GMM Document 74-24 Filed 07/13/23 Page 4 of 5

Registry Number Name Relationship Filing Type Filing Date

374713 NORTH 112 LLC Non-Survivor Merger 31-Jan-2022 08:33 AM

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Actions

Pay 2022 Annual Due

Pay Prior Year(s) Annual Due

Order Certificate of Good Standing

fe)

Order Certificate of Existence

Amend Entity

x
Cancel Entity

Convert

>
Merge

>
Consolidate

a

Manage Access

Payment Plan
Case 3:23-cv-01034-GMM Document 74-24 Filed 07/13/23 Page5of5

Navigation Resources
Entrepreneurs Regulation No. 8688
Foreigners Act No. 55-2020
Government of Puerto Rico Travelers Act No. 164-2009
Department of State ee a
of Puerto Rico Examination Boards Puerto Rico's Treasury Department

Contact

San José with San Francisco Street
San Juan, Puerto Rico

PO Box 902327]
San Juan, Puerto Rico 00902-3271

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gov.uscourts.prd.175040.74.24.pdf
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SHA-256
0a4fb7b084a06fea11497709a2da8331f1e41aa86681cac3a314bfccb2695964
Our copy
gov.uscourts.prd.175040.74.24.pdf
Original
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  1. Exhibit 22: 11DBE Holdings LLC — Certificado de Organización Reafirmado (Dec. 20, 2021) — Oto Analytics v. Benworthsame docket · 2023-07-13
  2. Exhibit 24: Bernie Navarro Venmo Profile — Evidence of Puerto Rico Activity (2021–2022) — Oto Analytics v. Benworthsame docket · 2023-07-13
  3. Exhibit 29: Declaration of Toby Scammell in JAMS Arbitration — Womply's PPP Platform and Benworth Agreements (Nov. 30, 2022) — Oto Analytics v. Benworthsame docket · 2023-07-13
  4. Exhibit 9 — Affidavit of service (Bernardo Navarro, Puerto Rico) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)same docket · 2023-07-13
  5. Exhibit 10 — Affidavit of service (Claudia Navarro, Puerto Rico) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)same docket · 2023-07-13
  6. Exhibit 25: Bernie Navarro Twitter Post from Dorado, Puerto Rico (Feb. 12, 2023) — Oto Analytics v. Benworthsame docket · 2023-07-13
  7. Exhibit 33 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.34)same docket · 2023-07-13
  8. Exhibit 5 — Counsel email chain re stay proposal — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)same docket · 2023-07-13
  9. Navarros’ Reply in Support of Motion to Quash Service of Process — OTO Analytics v. Benworth (D.E. 64) (D.P.R. No. 3:23-cv-01034)same case · 2023-05-15
  10. Defendants’ Joint Reply in Support of Motions to Dismiss — OTO Analytics v. Benworth (D.E. 61)same case · 2023-05-12
  11. Order on Motion to Admit Congressional Staff Report (Exhibit 12) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)same case · 2023-05-02
  12. Womply’s Opposition to Motion to Quash Service of Process — OTO Analytics v. Benworth (D.E. 52) (D.P.R. No. 3:23-cv-01034)same case · 2023-04-27
  13. Declaration of Toby Scammell (Womply CEO) — OTO Analytics v. Benworth (Exhibit 11) (D.P.R. No. 3:23-cv-01034)same case · 2023-04-27
  14. Process Server Declaration (Frank Vega Perez) — OTO Analytics v. Benworth (D.E. 52, Ex. 2) (D.P.R. No. 3:23-cv-01034)same case · 2023-04-27
  15. Womply’s Consolidated Opposition to Motions to Dismiss — OTO Analytics v. Benworth (D.E. 47) (D.P.R. No. 3:23-cv-01034)same case · 2023-04-24
  16. Exhibit 14 — Affidavit of failed service (Claudia Navarro, Florida) — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)same case · 2023-07-13
  17. Exhibit 32 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.33)same docket · 2023-07-13
  18. Exhibit 31 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.32)same docket · 2023-07-13
  19. Exhibit 30 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.31)same docket · 2023-07-13
  20. Exhibit 8 — Process server affidavit (Puerto Rico service attempts) — OTO Analytics v. Benworth (D.P.R. No. 3:23-cv-01034)same docket · 2023-07-13

Part of: Oto Analytics, LLC v. Benworth Capital Partners LLC · U.S. District Court for the District of Puerto Rico · Paycheck Protection Program (PPP) · Lender and platform litigation · Exhibits and declarations · 2023 · Court filings

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