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CAPITALSOURCE FINANCE LLC - Florida Company Profile

Company Details

Entity Name: CAPITALSOURCE FINANCE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 09 Dec 2002 (22 years ago)
Document Number: M02000003259
FEI/EIN Number 26-0563180

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

Address: 3 MacArthur Place, Santa Ana, CA, 92707, US
Mail Address: 3 MacArthur Place, Santa Ana, CA, 92707, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Sotoodeh John Executive Vice President 3 MacArthur Place, Santa Ana, CA, 92707
Sparks Monica Treasurer 3 MacArthur Place, Santa Ana, CA, 92707
Rindone Raymond Secretary 3 MacArthur Place, Santa Ana, CA, 92707
Rindone Raymond Vice President 3 MacArthur Place, Santa Ana, CA, 92707
Dotan Ido Chie 3 MacArthur Place, Santa Ana, CA, 92707
Lam Connie Secretary 3 MacArthur Place, Santa Ana, CA, 92707
CAPITALSOURCE TRS LLC Manager -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-14 3 MacArthur Place, Santa Ana, CA 92707 -
CHANGE OF MAILING ADDRESS 2024-06-14 3 MacArthur Place, Santa Ana, CA 92707 -
REGISTERED AGENT NAME CHANGED 2003-06-30 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2003-06-30 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-14
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State