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CAPITAL MORTGAGE, LLC

Company Details

Entity Name: CAPITAL MORTGAGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 03 Mar 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L14000037271
FEI/EIN Number 46-4941061
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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 522292
Sponsor’s telephone number 3056701130
Plan sponsor’s address 9100 S. DADELAND BLVD., SUITE 600, MIAMI, FL, 331567815

Plan administrator’s name and address

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

Agent

Name Role Address
ROMERO, ARMANDO Agent 10800 BISCAYNE BLVD STE 830, MIAMI, FL 33161

Manager

Name Role Address
ROMERO, ARMANDO Manager 10800 BISCAYNE BLVD STE 830, MIAMI, FL 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
LC AMENDMENT 2014-05-14 No data No data
REGISTERED AGENT NAME CHANGED 2014-05-14 ROMERO, ARMANDO No data
LC DISSOCIATION MEM 2014-05-12 No data No data

Documents

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: 22 Jan 2025

Sources: Florida Department of State