Exhibit H — Consumer Access - Individual, Claudia Pezzia-Navarro (Case 1:25-cv-00117-FB-CHK)
Summary
This is Exhibit H to a filing in Case 1:25-cv-00117-FB-CHK, an NMLS Consumer Access record for the individual Claudia Pezzia-Navarro, also listed as Claudia C. Pezzia. The employment history lists Benworth Capital Partners PR LLC as employer with the position President from 06/2021 to Present, Benworth Capital Partners LLC as Vice President from 04/2008 to 06/2021, and Miatech as Assistant Vice President from 05/1998 to 04/2008. It lists a Florida Mortgage Loan Originator License and a Puerto Rico Mortgage Loan Originator license, each with status Approved. The record states that no regulatory actions have been posted in NMLS.
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- Date
- 2025-01-07
Cite this document
“Exhibit H — Consumer Access - Individual, Claudia Pezzia-Navarro (Case 1:25-cv-00117-FB-CHK).”
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-bec5a996-1/
, SHA-256 bec5a99621937d6d508b74fe6c7e6eb70ce1c66c7366228cf43e3efa661cb74e.Full text
Case 1:25-cv-00117-FB-CHK Document 1-10 Filed 01/07/25 Page 1 of 3 PageID #:
112
EXHIBIT H
Case
12/26/24, 12:12 PM 1:25-cv-00117-FB-CHK Document 1-10
ConsumerFiled 01/07/25
Access - Individual Page 2 of 3 PageID #:
113
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)
Authorized to
Regulator Lic/Reg Name 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
Authorized
to Temporary
Conduct Authority Begin
Start End Business 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
https://www.nmlsconsumeraccess.org/EntityDetails.aspx/INDIVIDUAL/341277 1/2
Case
12/26/24, 12:12 PM 1:25-cv-00117-FB-CHK Document 1-10
ConsumerFiled 01/07/25
Access - Individual Page 3 of 3 PageID #:
Authorized to Temporary 114
Conduct Authority Begin
Start End Business 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
https://www.nmlsconsumeraccess.org/EntityDetails.aspx/INDIVIDUAL/341277 2/2
File and source
- File
- gov.uscourts.nyed.525917.1.10.pdf
- Size
- 346,132 bytes
- SHA-256
- bec5a99621937d6d508b74fe6c7e6eb70ce1c66c7366228cf43e3efa661cb74e
- Original
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