| Entity Name: | NEWGATE CAPITAL PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEWGATE CAPITAL PARTNERS 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: | 26 Aug 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Dec 2017 (7 years ago) |
| Document Number: | L11000098260 |
| FEI/EIN Number |
454083254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2250 Lee Rd., SUITE 206, WINTER PARK, FL, 32789, US |
| Mail Address: | 2250 Lee Rd., SUITE 206, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JOE AJR | Managing Member | 2250 LEE RD., WINTER PARK, FL, 32789 |
| WALKER Margaret J | Managing Member | 2250 LEE RD., WINTER PARK, FL, 32789 |
| SHENEFELT CHRISTOPHER | Managing Member | 2250 Lee Rd., WINTER PARK, FL, 32789 |
| MASCHHOFF LARRY DJR | Managing Member | 2250 Lee Rd., WINTER PARK, FL, 32789 |
| Amico Peter | Managing Member | 2250 Lee Rd., WINTER PARK, FL, 32789 |
| Hoekstra Robert AJr. | Managing Member | 2250 Lee Rd., WINTER PARK, FL, 32789 |
| ALVAREZ JOE A | Agent | 2250 Lee Rd., WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 2250 Lee Rd., SUITE 206, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 2250 Lee Rd., SUITE 206, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 2250 Lee Rd., SUITE 206, WINTER PARK, FL 32789 | - |
| LC AMENDMENT | 2017-12-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-01 | ALVAREZ, JOE A. JR. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-17 |
| LC Amendment | 2017-12-04 |
| ANNUAL REPORT | 2017-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8318957810 | 2020-06-05 | 0491 | PPP | 2250 LEE RD STE 100, WINTER PARK, FL, 32789-1855 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2754838303 | 2021-01-21 | 0491 | PPS | 2250 Lee Rd Ste 100, Winter Park, FL, 32789-1865 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
