| Entity Name: | CAPSTONE MORTGAGE LENDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPSTONE MORTGAGE LENDING 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: | 30 Mar 2020 (5 years ago) |
| Document Number: | L20000092665 |
| FEI/EIN Number |
85-0602653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 351 SW 136th Ave, Davie, FL, 33325, US |
| Mail Address: | 9330 NW 10TH CT, PLANTATION, FL, 33322 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPSTONE MORTGAGE LENDING CASH BALANCE PLAN | 2023 | 850602653 | 2024-10-06 | CAPSTONE MORTGAGE LENDING, LLC | 1 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| JORQUERA ROBERT | Manager | 9330 NW 10TH CT, PLANTATION, FL, 33322 |
| JORQUERA ROBERT | Agent | 9330 NW 10TH CT, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 351 SW 136th Ave, Suite 203, Davie, FL 33325 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-20 |
| Florida Limited Liability | 2020-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
