Exhibit E — Benworth Capital Partners LLC, Division of Corporations Detail and Consumer Access (1/7/25)
Summary
This Exhibit E to a filing in Case 1:25-cv-00117-FB-CHK (Document 1-7, filed 01/07/25) reproduces Florida Department of State, Division of Corporations records for BENWORTH CAPITAL PARTNERS LLC, a Florida Limited Liability Company with Status ACTIVE, Date Filed 02/01/2012 and Last Event CONVERSION. The Detail by Entity Name lists Bernardo E Navarro with the title Manager, and a 2024 annual report filed Mar 28, 2024 carries the signature line BERNARDO E NAVARRO, MANAGER. The final page is a Consumer Access company page listing Other Trade Names BWC Mortgage, Date Formed 03/31/2008, and Regulatory Actions None posted in NMLS. It shows a Florida Mortgage Lender Servicer License with Status Voluntary Surrender and Status Date 05/03/2024.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
- Date
- 2025-01-07
Cite this document
“Exhibit E — Benworth Capital Partners LLC, Division of Corporations Detail and Consumer Access (1/7/25).”
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-57302e63-1/
, SHA-256 57302e63e5e16e9bb7c562ce2776c470f2aaaa5cb577bfb5579cdf7cbbc2ef92.Full text
Case 1:25-cv-00117-FB-CHK Document 1-7 Filed 01/07/25 Page 1 of 11 PageID #:
84
EXHIBIT E
Case
10/23/24, 10:10 AM 1:25-cv-00117-FB-CHK Document 1-7 Detail
Filed 01/07/25
by Entity Name Page 2 of 11 PageID #:
85 D i v i s i o n o f C o r p o r at i o n s
Florida Department of State
Department of State / Division of Corporations / Search Records / Search by Entity Name /
Detail by Entity Name
Florida Limited Liability Company
BENWORTH CAPITAL PARTNERS LLC
Filing Information
Document Number L12000015852
FEI/EIN Number 26-2324600
Date Filed 02/01/2012
Effective Date 03/31/2008
State FL
Status ACTIVE
Last Event CONVERSION
Event Date Filed 02/01/2012
Event Effective Date NONE
Principal Address
700 BILTMORE WAY
STE C-1
CORAL GABLES, FL 33134
Changed: 11/10/2021
Mailing Address
700 BILTMORE WAY
STE C-1
CORAL GABLES, FL 33134
Changed: 11/10/2021
Registered Agent Name & Address
ALFRED F. ANDREU, P.A.
700 BILTMORE WAY
STE C-1
CORAL GABLES, FL 33134
Name Changed: 04/05/2016
Address Changed: 04/28/2022
Authorized Person(s) Detail
Name & Address
https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=BENWORTHCAPITA… 1/2
Case
10/23/24, 10:10 AM 1:25-cv-00117-FB-CHK Document 1-7 Detail
Filed 01/07/25
by Entity Name Page 3 of 11 PageID #:
Title Manager 86
Bernardo E Navarro
700 BILTMORE WAY
STE C-1
CORAL GABLES, FL 33134
Annual Reports
Report Year Filed Date
2023 04/28/2023
2023 09/14/2023
2024 03/28/2024
Document Images
03/28/2024 -- ANNUAL REPORT View image in PDF format
09/14/2023 -- AMENDED ANNUAL REPORT View image in PDF format
04/28/2023 -- ANNUAL REPORT View image in PDF format
10/28/2022 -- AMENDED ANNUAL REPORT View image in PDF format
10/27/2022 -- AMENDED ANNUAL REPORT View image in PDF format
04/28/2022 -- ANNUAL REPORT View image in PDF format
04/30/2021 -- ANNUAL REPORT View image in PDF format
02/27/2020 -- ANNUAL REPORT View image in PDF format
04/30/2019 -- ANNUAL REPORT View image in PDF format
01/26/2018 -- ANNUAL REPORT View image in PDF format
04/20/2017 -- ANNUAL REPORT View image in PDF format
04/05/2016 -- ANNUAL REPORT View image in PDF format
03/19/2015 -- ANNUAL REPORT View image in PDF format
02/26/2014 -- ANNUAL REPORT View image in PDF format
04/12/2013 -- ANNUAL REPORT View image in PDF format
02/01/2012 -- Florida Limited Liability View image in PDF format
Florida Department of State, Division of Corporations
https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=BENWORTHCAPITA… 2/2
Case 1:25-cv-00117-FB-CHK Document 1-7 Filed 01/07/25 Page 4 of 11 PageID #:
2024 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT FILED
87
DOCUMENT# L12000015852 Mar 28, 2024
Entity Name: BENWORTH CAPITAL PARTNERS LLC Secretary of State
9238613529CC
Current Principal Place of Business:
700 BILTMORE WAY
STE C-1
CORAL GABLES, FL 33134
Current Mailing Address:
700 BILTMORE WAY
STE C-1
CORAL GABLES, FL 33134 US
FEI Number: 26-2324600 Certificate of Status Desired: No
Name and Address of Current Registered Agent:
ALFRED F. ANDREU, P.A.
700 BILTMORE WAY
STE C-1
CORAL GABLES, FL 33134 US
The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida.
SIGNATURE: ALFRED F. ANDREU 03/28/2024
Electronic Signature of Registered Agent Date
Authorized Person(s) Detail :
Title MANAGER
Name BERNARDO E NAVARRO
Address 700 BILTMORE WAY
STE C-1
City-State-Zip: CORAL GABLES FL 33134
I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under
oath; that I am a managing member or manager of the limited liability company or the receiver or trustee empowered to execute this report as required by Chapter 605, Florida Statutes; and
that my name appears above, or on an attachment with all other like empowered.
SIGNATURE: BERNARDO E NAVARRO MANAGER 03/28/2024
Electronic Signature of Signing Authorized Person(s) Detail Date
Case 1:25-cv-00117-FB-CHK Document 1-7 Filed 01/07/25 Page 5 of 11 PageID #:
88
Case 1:25-cv-00117-FB-CHK Document 1-7 Filed 01/07/25 Page 6 of 11 PageID #:
89
Case 1:25-cv-00117-FB-CHK Document 1-7 Filed 01/07/25 Page 7 of 11 PageID #:
90
Case 1:25-cv-00117-FB-CHK Document 1-7 Filed 01/07/25 Page 8 of 11 PageID #:
91
Case 1:25-cv-00117-FB-CHK Document 1-7 Filed 01/07/25 Page 9 of 11 PageID #:
92
Case 1:25-cv-00117-FB-CHK Document 1-7 Filed 01/07/25 Page 10 of 11 PageID #:
93
Case
12/26/24, 12:02 PM 1:25-cv-00117-FB-CHK Document 1-7Consumer
Filed 01/07/25
Access - Company Page 11 of 11 PageID #:
94
Benworth Capital Partners LLC
NMLS ID: 374363 Street Address: 700 Biltmore Way Phone: 305-445-5223 Website: www.benworthcapital.com
Suite C1 Toll-Free Number: Not provided Email: bnavarro@benworthcapital.com
Coral Gables, FL 33134
Fax: 305-445-5232
Mailing Address: 700 Biltmore Way
Suite C1
Coral Gables, FL 33134
Other Trade Names : BWC Mortgage
Prior Other Trade Names : BWC Mortgage Bankers; Fundrageous
Prior Legal Names : Benworth Capital Partners Partners, Inc; Benworth Capital Partners, Inc.
Sponsored MLOs : 0
Fiscal Year End: 12/31 Formed in: Florida, United States Date Formed: 03/31/2008 Stock Symbol: None Business Structure: Limited Liability Company
Regulatory Actions : None posted in NMLS.
Branch Locations No Branch Locations in NMLS
State Licenses/Registrations (Displaying 0 Active, 1 Inactive of 1 Total)
Authorized to
Regulator Lic/Reg Name Conduct Business Consumer Complaint
Florida Mortgage Lender Servicer License No Submit to Regulator
Lic/Reg #: MLD359 Original Issue Date : 06/13/2011
Status : Voluntary Surrender Status Date: 05/03/2024 Renewed Through : None
Other Trade Names used in Florida : BWC Mortgage
Authorized to
Conduct
Start End Business
5/3/2024 Not Currently No
Authorized
3/15/2011 5/2/2024 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/374363 1/1
File and source
- File
- gov.uscourts.nyed.525917.1.7.pdf
- Size
- 786,242 bytes
- SHA-256
- 57302e63e5e16e9bb7c562ce2776c470f2aaaa5cb577bfb5579cdf7cbbc2ef92
- Our copy
- gov.uscourts.nyed.525917.1.7.pdf
- Original
- PACER (login required)