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Business ProfileforCAPX, LLC
Current Alerts For This Business
On January 2, 2024, the Commissioner notified CFL licensees of the deadline of March 15, 2024, to file their annual reports by sending a notice to the email address each CFL licensee must establish for communications from the Commissioner (Designated Email Address) pursuant to the Commissioner’s Order on Electronic Communications, dated November 22, 2013. On March 1, 2024, the Commissioner again notified CFL licensees of the deadline to file their annual reports by sending a notice to the Designated Email Address of each CFL licensee. The notice warned that the Commissioner could assess penalties or summarily revoke licenses for untimely filing or failing to file pursuant to Financial Code section 22715. On March 11, 2024, the Commissioner again notified CFL licensees of the deadline to file their annual reports by sending a notice to the Designated Email Address of each CFL licensee.
As of April 3, 2024, Respondent had not filed its Annual Report with the Commissioner. As a result, the Commissioner issued a notice via email to Respondent’s Designated Email Address advising Respondent that its Annual Report filing was past due, and that it would be assessed a penalty and potentially summarily revoked. As of April 12, 2024, Respondent had not filed its Annual Report with the Commissioner. As a result, the Commissioner issued a notice via certified mail to Respondent’s license address on file with the Commissioner advising Respondent that it should file its annual report by or before April 26, 2024, or else its license would be summarily revoked pursuant to Financial Code section 22715 (Notice Letter). Also, on April 17, 2024, the Commissioner notified Respondent of the delinquent Annual Report through the Nationwide Multistate Licensing System and Registry (NMLS) in the form of an NMLS license item and invoice.
On May 13, 2024, Respondent submitted its Annual Report, which was due on March 25, 2024, 35 business days late. Pursuant to Financial Code Section 22715, the maximum penalty that may be imposed for filing 35 business days late is $15,500.00 ($100 per business day for the first five business days and $500 per business day thereafter up to a maximum of $25,000).
At-a-glance
Related Categories
Business Details
- Location of This Business
- 19315 Wells Dr, Tarzana, CA 91356
- BBB File Opened:
- 6/5/2024
- Licensing Information:
- This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.BBB records show a license number of 201623210494 for this business, issued by Secretary of State-Corporations
These agencies may include:
Secretary of State-Corporations
1500 11th Street
Sacramento CA 95814
- Business Management
- Rocky Gor, CEO
- Contact Information
Principal
- Rocky Gor, CEO
Customer Contact
- Rocky Gor, CEO
Customer Complaints
0 Customer Complaints
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