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CERTUS CAPITAL, LLC

CERTUS CAPITAL, LLC

Headquarter

Company Details

Name:	CERTUS CAPITAL, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 Nov 2003 (21 years ago)
Entity Number:	2974839
ZIP code:	06883
County:	Westchester
Place of Formation:	New York
Address:	7 JOANNE LANE, WESTON, CT, United States, 06883

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CERTUS CAPITAL, LLC, FLORIDA	M15000004570	FLORIDA
Headquarter of	CERTUS CAPITAL, LLC, CONNECTICUT	0954346	CONNECTICUT

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	7 JOANNE LANE, WESTON, CT, United States, 06883

History

Start date	End date	Type	Value
2022-10-31	2023-11-03	Address	7 JOANNE LANE, WESTON, CT, 06883, USA (Type of address: Service of Process)
2019-11-04	2022-10-31	Address	81 CENTRE AVENUE / SUITE 214, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2010-12-30	2019-11-04	Address	81 CENTRE AVENUE / SUITE 214, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2009-11-25	2023-11-03	Address	81 CENTRE AVENUE STE 214, NEW ROCHELLE, NY, 10801, USA (Type of address: Registered Agent)
2009-11-25	2010-12-30	Address	81 CENTRE AVENUE STE 214, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2007-02-22	2009-11-25	Address	33 BARKER AVE. 2L, WHITE PLAINS, NY, 10601, USA (Type of address: Registered Agent)
2004-08-18	2009-11-25	Address	17 KING ST., PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)
2004-08-18	2007-02-22	Address	33 BARKER AVE. 2L, WHITE PLAINS, NY, 10601, USA (Type of address: Registered Agent)
2003-11-07	2004-08-18	Address	33 BARKER AVE. #2L, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231103002025	2023-11-03	BIENNIAL STATEMENT	2023-11-01
221031002619	2022-10-31	CERTIFICATE OF CHANGE BY ENTITY	2022-10-31
220519001984	2022-05-19	BIENNIAL STATEMENT	2021-11-01
191104061172	2019-11-04	BIENNIAL STATEMENT	2019-11-01
171106006037	2017-11-06	BIENNIAL STATEMENT	2017-11-01
151102006226	2015-11-02	BIENNIAL STATEMENT	2015-11-01
131213006118	2013-12-13	BIENNIAL STATEMENT	2013-11-01
120120002003	2012-01-20	BIENNIAL STATEMENT	2011-11-01
101230002212	2010-12-30	BIENNIAL STATEMENT	2009-11-01
091125000300	2009-11-25	CERTIFICATE OF CHANGE	2009-11-25
071127002259	2007-11-27	BIENNIAL STATEMENT	2007-11-01
070222001007	2007-02-22	CERTIFICATE OF CHANGE	2007-02-22
051020002201	2005-10-20	BIENNIAL STATEMENT	2005-11-01
040818000145	2004-08-18	CERTIFICATE OF CHANGE	2004-08-18
031107000362	2003-11-07	ARTICLES OF ORGANIZATION	2003-11-07

CFPB Complaint

Complaint Id

Date Received

Issue

Product

6711043

2023-03-17

Struggling to pay mortgage

Mortgage

Tags	Servicemember
Issue	Struggling to pay mortgage
Timely	Yes
Company	Certus Capital, LLC
Product	Mortgage
Sub Product	VA mortgage
Date Received	2023-03-17
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2023-05-17
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Complaint What Happened	We are first-time homeowners. We used Certus Capital , LLC, a mortgage broker. Because this was done with a VA loan, it was very hard to find a place that would accept us. When we finally found a place, we contacted this man, who said that this process was very tedious and that he would walk us through it. Upon the first meeting, he informed us that in the worst-case scenario, our mortgage would be XXXX per month..again, worst-case scenario. We should have known he wasn't trustworthy when lied to us about the assessment. We were frustrated at the lack of response from the other party so we wanted to back out of the deal- but he told us that the assessment came back over XXXX what we were paying, he told us we really shouldn't let this property go. When we asked for the papers, he wasn't responsive and at that point, we were just so eager to move because we had to leave our other place. He led us to believe that our property was worth more, and we trusted him. After asking him for the assessment many times, he finally gave it to us begrudgingly, and the number he had told us was a lie. He got very angry with us, that he had made an honest mistake... but we were a few days away from closing. He told us that we would lose all of the money that we had put for the down payment and that it was too late to back out. We were afraid to lose our XXXX so we continued, although we were weary. Now our payments come in at $ XXXX. After the first bill, our mortgage bank changed. We were also just sent a letter saying that we owe money from an escrow account. We are struggling every month to make payments, we're afraid we might lose our new home. We feel that there were some unethical things that were done. Please help us. I think he charged us a bunch of hidden fees, we'd like for someone to please look it over. I appreciate your time.
Consumer Consent Provided	Consent provided

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1415917210

2020-04-15

0202

PPP

81 Centre Ave, New Rochelle, NY, 10801-7233

Loan Status Date	2021-11-02
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	113847.5
Loan Approval Amount (current)	92128.38
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	78669
Servicing Lender Name	West Town Bank & Trust
Servicing Lender Address	7820 W 26th St, NORTH RIVERSIDE, IL, 60546-1599
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New Rochelle, WESTCHESTER, NY, 10801-7233
Project Congressional District	NY-16
Number of Employees	9
NAICS code	522310
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	78669
Originating Lender Name	West Town Bank & Trust
Originating Lender Address	NORTH RIVERSIDE, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	93337.41
Forgiveness Paid Date	2021-08-13

Date of last update: 12 Mar 2025

Sources: New York Secretary of State