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CAPITAL SOURCE MORTGAGE, LLC - Florida Company Profile

Company Details

Entity Name: CAPITAL SOURCE MORTGAGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL SOURCE MORTGAGE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Apr 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L03000012331
FEI/EIN Number 562339614

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1001 YAMATO RD., 310, BOCA RATON, FL, 33431
Mail Address: 1001 YAMATO RD., 310, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DODEK ROBERT Managing Member 11022 VIA SAN REMO, BOYNTON BEACH, FL, 33437
MARSHALL LEONARD A Managing Member 1001 YAMATO RD., BOCA RATON, FL, 33431
BERGER CLAIRE O Managing Member 1001 YAMATO RD., BOCA RATON, FL, 33431
MARSHALL LEONARD Agent 1001 YAMATO RD., BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-05 1001 YAMATO RD., 310, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2005-07-05 1001 YAMATO RD., 310, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2005-07-05 1001 YAMATO RD., STE. 310, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2004-05-03 MARSHALL, LEONARD -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000572464 ACTIVE 1000000270477 PALM BEACH 2012-07-26 2032-08-29 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09002108172 LAPSED 08 3589 CA BROWARD COUNTY 2009-06-11 2014-08-13 $85,366.25 HSBC BANK USA, N.A.,, P.O BOX 19359, PLANTATION,FL 33318

Documents

Name Date
ANNUAL REPORT 2005-07-05
ANNUAL REPORT 2004-05-03
Florida Limited Liabilites 2003-04-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State