| Entity Name: | CAPITAL MORTGAGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
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. |
| 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: | 03 Mar 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000037271 |
| FEI/EIN Number |
46-4941061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 BISCAYNE BLVD STE 830, MIAMI, FL, 33161 |
| Mail Address: | 10800 BISCAYNE BLVD STE 830, MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITAL MORTGAGE LLC 401(K) PLAN | 2009 | 820545221 | 2010-09-17 | CAPITAL MORTGAGE LLC | 32 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 820545221 |
| Plan administrator’s name | CAPITAL MORTGAGE LLC |
| Plan administrator’s address | 9100 S. DADELAND BLVD., SUITE 600, MIAMI, FL, 331567815 |
| Administrator’s telephone number | 3056701130 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-17 |
| Name of individual signing | WILLIAM RODERIQUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROMERO ARMANDO | Manager | 10800 BISCAYNE BLVD STE 830, MIAMI, FL, 33161 |
| ROMERO ARMANDO | Agent | 10800 BISCAYNE BLVD STE 830, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2014-05-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-14 | ROMERO, ARMANDO | - |
| LC DISSOCIATION MEM | 2014-05-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| LC Amendment | 2014-05-14 |
| Reg. Agent Resignation | 2014-05-14 |
| CORLCDSMEM | 2014-05-12 |
| Florida Limited Liability | 2014-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
