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CAPITALSOURCE FINANCE LLC

Company Details

Entity Name: CAPITALSOURCE FINANCE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 09 Dec 2002 (22 years ago)
Document Number: M02000003259
FEI/EIN Number 26-0563180
Address: 3 MacArthur Place, Santa Ana, CA 92707
Mail Address: 3 MacArthur Place, Santa Ana, CA 92707
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

EVP and Managing Director

Name Role Address
Sotoodeh, John EVP and Managing Director 3 MacArthur Place, Santa Ana, CA 92707

Treasurer

Name Role Address
Sparks, Monica Treasurer 3 MacArthur Place, Santa Ana, CA 92707

SVP and CFO

Name Role Address
Rindone, Raymond SVP and CFO 3 MacArthur Place, Santa Ana, CA 92707

Chief Legal Officer

Name Role Address
Dotan, Ido Chief Legal Officer 3 MacArthur Place, Santa Ana, CA 92707

Secretary

Name Role Address
Lam, Connie Secretary 3 MacArthur Place, Santa Ana, CA 92707

President

Name Role Address
Hussain, Hamid President 3 MacArthur Place, Santa Ana, CA 92707

CEO and Chief Credit Officer

Name Role Address
Hussain, Hamid CEO and Chief Credit Officer 3 MacArthur Place, Santa Ana, CA 92707

Manager

Name Role
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 No data
CHANGE OF MAILING ADDRESS 2024-06-14 3 MacArthur Place, Santa Ana, CA 92707 No data
REGISTERED AGENT NAME CHANGED 2003-06-30 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2003-06-30 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

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: 30 Jan 2025

Sources: Florida Department of State