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CAPITAL PARTNERS MORTGAGE SERVICES LLC. - Florida Company Profile

Company Details

Entity Name: CAPITAL PARTNERS MORTGAGE SERVICES LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CAPITAL PARTNERS MORTGAGE SERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Jan 2022 (3 years ago)
Document Number: L22000027115
FEI/EIN Number 88-0745739

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2121 SW 3RD Avenue Suite 100, Miami, FL 33129
Mail Address: 2121 SW 3RD Avenue Suite 100, Miami, FL 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
894500Z5NTAJDQWN0T57 L22000027115 US-FL GENERAL ACTIVE 2022-01-25

Addresses

Legal 1515 N University Dr D102, Coral Springs, US, 33071
Headquarters 1515 N University Dr D102, Coral Springs, US, 33071

Registration details

Registration Date 2022-03-14
Last Update 2024-06-19
Status ISSUED
Next Renewal 2025-07-18
LEI Issuer 529900F6BNUR3RJ2WH29
Corroboration Level FULLY_CORROBORATED
Data Validated As L22000027115

Key Officers & Management

Name Role Address
DAVID B. ISRAEL, ESQ. Agent 6099 STIRLING ROAD SUITE 211, DAVID, FL 33314
MICHAEL I. PAPPAS Manager 2121 SW 3RD Avenue Suite 100, Miami, FL 33129
ANISIA RODRIGUEZ DEL REY Chief Financial Officer 2121 SW 3RD Avenue Suite 100, Miami, FL 33129
CRAIG A. GARCIA President 1515 N University Dr, Suite D102 Coral Springs, FL 33071
HOMEPARTNERS MORTGAGE SERVICES LLC Authorized Member -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-11-13 2121 SW 3RD Avenue Suite 100, Miami, FL 33129 -
CHANGE OF MAILING ADDRESS 2023-11-13 2121 SW 3RD Avenue Suite 100, Miami, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-09
Florida Limited Liability 2022-01-25

Date of last update: 12 Feb 2025

Sources: Florida Department of State