Independent research · Florida
AXE CAPITAL LENDING LLC
NMLS Institution ID 2079333
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Florida Chapter 494 credentials
License credentials are not the same as companies. Multiple credentials may belong to one identity.
1 Approved credential · Mortgage Lender
| Class | License | Phone | Primary address |
|---|---|---|---|
| Mortgage Lender | MLD2452 | 3056977211 | 8780 NW 18TH TERRACE, DORAL, FL, 33172 |
This OFR primary address is license/business/HQ evidence. It is not service territory, branch footprint, lending geography, or county coverage.
Regulatory & Enforcement History
1 confirmed Florida OFR observation attached to this identity. Review-required and unresolved orders are not shown.
A final agency action is not automatically an adverse disciplinary finding.
Final order · 2026-07-14
Finding: Consented order — A consented or stipulated order is not an admission of every allegation in the underlying matter.
Sources and freshness
- Florida OFR Chapter 494 monthly company files · as-of 2026-08-27 — Current Approved MBR/MLD credential roster
- DOAH FLAIO OFR indexed final agency actions · as-of 2026-08-27 · coverage from 2015-07 — Confirmed company final agency actions only
- HMDA / FFIEC production evidence — Identity-safe overlay when institution_id is attached
- CFPB Consumer Complaint Database — Confirmed complaint observations only
- Existing federal enforcement graph — Separate sovereign; omitted when zero confirmed events
OFR licensing as-of 2026-08-27. FLAIO 2015-07 to 2026-08-27. Dates are source dates, not “updated today.”
Limitations
- Florida license evidence is a current Approved snapshot, not a historical license-status time series.
- This OFR primary address is license/business/HQ evidence. It is not service territory, branch footprint, lending geography, or county coverage.
- Connected FLAIO coverage begins July 2015. Pre-July-2015 REAL orders are not bulk represented.
- 607 company FLAIO orders are not safely attached to current confirmed identities.
- CFPB records shown here are consumer complaint observations, not regulator findings or violations.
- HMDA is reporting activity, not a lender quality score.
- No MLO/person or branch identity layer is published from this profile.
- Absence of an attached observation is not a clean-record finding.
- A consented or stipulated order is not an admission of every allegation in the underlying matter.
- Florida OFR evidence and federal regulatory evidence are separate sovereigns and are not summed.
Server render 78 ms. Snapshot lookup only.