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NEW CAPITAL MORTGAGE LLC - Florida Company Profile

Company Details

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

NEW CAPITAL 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: 18 Jun 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000063742
FEI/EIN Number 260383552

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

Address: 12550 BISCAYNE BLVD., SUITE 310, NORTH MIAMI, FL, 33181
Mail Address: 12550 BISCAYNE BLVD., SUITE 310, NORTH MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POSIN MONICA Managing Member 20432 NE 10TH CT RD, NORTH MIAMI BEACH, FL, 33179
BERGER ISIDORO R Managing Member 20432 NE 10TH CT. RD., NORTH MIAMI BEACH, FL, 33179
POSIN MONICA Agent 20432 NE 10TH CT RD, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-25 12550 BISCAYNE BLVD., SUITE 310, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2008-04-25 12550 BISCAYNE BLVD., SUITE 310, NORTH MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-25 20432 NE 10TH CT RD, NORTH MIAMI BEACH, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2008-04-25
Off/Dir Resignation 2007-11-29
Florida Limited Liability 2007-06-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State