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PRIMELINE CAPITAL, INC. - Florida Company Profile

Company Details

Entity Name: PRIMELINE CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Feb 2019 (6 years ago)
Document Number: F19000000846
FEI/EIN Number 83-3358622

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 128 S Tryon St. Ste 1832, Charlotte, NC, 28202, US
Mail Address: 128 S Tryon St. Ste 1832, Charlotte, NC, 28202, US
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
LAWSON BRADLEY Secretary 200 S. College St. Ste 1810128 S Tryon St., Charlotte, NC, 28202
LAWSON BRADLEY Treasurer 200 S. College St. Ste 1810128 S Tryon St., Charlotte, NC, 28202
LAWSON BRADLEY Director 200 S. College St. Ste 1810128 S Tryon St., Charlotte, NC, 28202
ESCAFFI FERNANDO Vice President 128 S Tryon St. Ste 1832, Charlotte, NC, 28202
ESCAFFI FERNANDO Director 128 S Tryon St. Ste 1832, Charlotte, NC, 28202
REGISTERED AGENTS INC Agent -
LAWSON BRADLEY President 200 S. College St. Ste 1810128 S Tryon St., Charlotte, NC, 28202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-11 128 S Tryon St. Ste 1832, Charlotte, NC 28202 -
CHANGE OF MAILING ADDRESS 2024-03-11 128 S Tryon St. Ste 1832, Charlotte, NC 28202 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-21 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-15
Foreign Profit 2019-02-08

CFPB Complaint

Complaint Id Date Received Issue Product
6978308 2023-05-15 Applying for a mortgage or refinancing an existing mortgage Mortgage
Issue Applying for a mortgage or refinancing an existing mortgage
Timely Yes
Company PrimeLine Capital, Inc.
Product Mortgage
Sub Product Home equity loan or line of credit (HELOC)
Date Received 2023-05-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-07-12
Company Public Response Company believes complaint represents an opportunity for improvement to better serve consumers
Consumer Consent Provided Consent not provided

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Companies related by address

No other companies in our directory share the same address as PRIMELINE CAPITAL, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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