| Entity Name: | CAP MORTGAGE CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAP MORTGAGE CONSULTING, 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: |
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: | 17 Feb 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Apr 2014 (11 years ago) |
| Document Number: | L09000016049 |
| FEI/EIN Number |
264277620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6730 SW 63rd Ave, South Miami, FL, 33143, US |
| Mail Address: | 6730 SW 63rd Ave, South Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMILTON-LEE NINA J | Chief Executive Officer | 6730 SW 63rd Ave, South Miami, FL, 33143 |
| Lee Bernard D | Manager | 6730 SW 63rd Ave, South Miami, FL, 33143 |
| HAMILTON-LEE NINA J | Agent | 2000 Salzedo St, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000064711 | HAMILTON LEE CONSULTING | EXPIRED | 2016-06-30 | 2021-12-31 | - | 5720 CARNEGIE BLVD, APT 2317, CHARLOTTE,, NC, 28209 |
| G10000021189 | HAMILTON LEE CONSULTING | EXPIRED | 2010-03-05 | 2015-12-31 | - | 119 SW 23RD ROAD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 6730 SW 63rd Ave, South Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 6730 SW 63rd Ave, South Miami, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-14 | 2000 Salzedo St, Apt 522, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2014-04-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-30 | HAMILTON-LEE, NINA J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-07-07 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
