Exhibit F, Corporation Information: Benworth Capital Partners PR LLC — Case 1:25-cv-00117 (Document 1-8)
Summary
This is Exhibit F to a filing in Case 1:25-cv-00117-FB-CHK. It begins with a Puerto Rico corporation information record for Benworth Capital Partners PR LLC, a domestic limited liability company with status ACTIVE and formation date 28-Jun-2021, listing Bernardo Navarro and Claudia Navarro as authorized persons. The attached Certificate of Formation states that the nature of business is to engage in any lawful activity permitted under applicable law, with a term of existence of Perpetual, followed by a Certificate of Organization dated June 28, 2021. The last page is an NMLS Consumer Access company record listing a Florida Mortgage Lender License and a Puerto Rico Mortgage Lender/Servicer license, with no regulatory actions posted in NMLS.
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- Date
- 2025-01-07
Cite this document
“Exhibit F, Corporation Information: Benworth Capital Partners PR LLC — Case 1:25-cv-00117 (Document 1-8).”
Original at ecf.nyed.uscourts.gov, dated 2025-01-07. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2025-01-07-kyc-company-litigation-304caf63-1/
, SHA-256 304caf63b6eb7f708d80a8d6014caf9e14eaec7f791c3a7515ae5de152cea3db.Full text
Case 1:25-cv-00117-FB-CHK Document 1-8 Filed 01/07/25 Page 1 of 14 PageID #:
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EXHIBIT F
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FiledInformation
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CORPORATION INFORMATION
Corporation Information
BENWORTH CAPITAL PARTNERS PR LLC
Details Articles Annual Filings Certificates
General Information
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
Main Office
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
Resident Agent
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
https://rcp.estado.pr.gov/en/entity-information?c=468034-1511 1/3
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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
https://rcp.estado.pr.gov/en/entity-information?c=468034-1511 2/3
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FiledInformation
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Cancel Entity
Convert
Merge
Consolidate
Manage Access
Payment Plan
https://rcp.estado.pr.gov/en/entity-information?c=468034-1511 3/3
Case 1:25-cv-00117-FB-CHK Document 1-8 Filed 01/07/25 Page 5 of 14 PageID #:
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Government of Puerto Rico
Department of State
Transaction Date: 28-Jun-2021
Register No: 468034
Order No: 2071612
Government of Puerto Rico
Certificate of Formation of a Limited Liability Company
Article I - Limited Liability Company Name
The name of the Domestic Limited Liability Company is: BENWORTH CAPITAL PARTNERS PR
LLC
Desired term for the entity name is: LLC
Article II - Principal Office and Resident Agent
Its principal office in the Government of Puerto Rico will be located at:
Street Address 954 Ave Ponce de Leon, Suite 205 - PMB 10319, SAN JUAN, PR, 00907
Mailing Address 954 Ave Ponce de Leon, Suite 205 - PMB 10319, SAN JUAN, PR, 00907
Phone (305) 502-8511
The name, street and mailing address of the Resident Agent in charge of said office is:
Name PRelocate LLC
Street Address 954 Ave Ponce de Leon, Suite 205, SAN JUAN, PR, 00907
Mailing Address 954 Ave Ponce de Leon, Suite 205, SAN JUAN, PR, 00907
Email info@relocatepuertorico.com
Phone (787) 503-8184
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.
Article IV - Authorized Persons
The name, street and mailing address of each Authorized Person is as follows:
Name Navarro, Bernardo
Street Address 954 Ave Ponce de Leon, Suite 205 - PMB 10319, SAN JUAN, PR, 00907
Mailing Address 954 Ave Ponce de Leon, Suite 205 - PMB 10319, SAN JUAN, PR, 00907
Email bnavarro@benworthcapital.com
Name Navarro, Claudia
Street Address 954 Ave Ponce de Leon, Suite 205 - PMB 10319, SAN JUAN, PR, 00907
Mailing Address 954 Ave Ponce de Leon, Suite 205 - PMB 10319, SAN JUAN, PR, 00907
Email clapezzia@hotmail.com
Certificate of Formation of a Limited Liability Company Page 1 of 2
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BENWORTH CAPITAL PARTNERS PR LLC Domestic Limited Liability Company
Article V - Administrators
Faculties will not end by presenting this Certificate.
Article VI - Terms of Existence
The term of existence of this entity will be: Perpetual
The date from which the entity will be effective is: 28-Jun-2021
Supporting Documents
Document Date Issued
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.
Certificate of Formation of a Limited Liability Company Page 2 of 2
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Government of Puerto Rico
CERTIFICATE OF ORGANIZATION
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.
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
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Case
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Filed 01/07/25
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BENWORTH CAPITAL PARTNERS PR LLC
NMLS ID: 2234263 Street Address: 221 Av. Ponce de Leon Phone: 787-945-0626 Website: Not provided
Suite 1401 Toll-Free Number: Not provided Email: CNAVARRO@BENWORTHCAPITAL.COM
San Juan, PR 00917
Fax: 787-945-0985
Mailing Address: 221 Av. Ponce de Leon
Suite 1401
San Juan, PR 00917
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 Date Formed: 06/28/2021 Stock Symbol: None Business Structure: Limited Liability
States Company
Regulatory Actions : None posted in NMLS.
Branch Locations (1 Active, 0 Inactive)
State Licenses/Registrations (Displaying 2 Active of 2 Total)
Authorized to
Regulator Lic/Reg Name 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
Authorized to
Start End 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
Authorized to
Start End 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
https://www.nmlsconsumeraccess.org/EntityDetails.aspx/COMPANY/2234263 1/1
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