| Entity Name: | CAPITAL MORTGAGE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL MORTGAGE GROUP, 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: | 24 Sep 2018 (7 years ago) |
| Document Number: | L18000225306 |
| FEI/EIN Number |
30-1139065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4335 Ortona Lane, Wesley Chapel, FL, 33543, US |
| Mail Address: | 4335 Ortona Lane, Wesley Chapel, FL, 33543, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONNER KENDALL E | Auth | 4335 Ortona Lane, Wesley Chapel, FL, 33543 |
| BONNER WILLIAM T | Auth | 4335 Ortona Lane, Wesley Chapel, FL, 33543 |
| BONNER WILLIAM T | Agent | 4335 Ortona Lane, Wesley Chapel, FL, 33543 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000113583 | MOTTO MORTGAGE RESOURCE | EXPIRED | 2018-10-19 | 2023-12-31 | - | 23612 STATE ROAD 54, SUITE 100, LUTZ, FL, 33559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 4335 Ortona Lane, Wesley Chapel, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 4335 Ortona Lane, Wesley Chapel, FL 33543 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 4335 Ortona Lane, Wesley Chapel, FL 33543 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-27 |
| Florida Limited Liability | 2018-09-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7755207104 | 2020-04-14 | 0455 | PPP | 3950 HIGHWAY 5, LUTZ, FL, 33559-6778 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
