| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
