Menu
Search icon

R.T.R. FINANCIAL SERVICES INC. - Florida Company Profile

Branch

Company Details

Entity Name: R.T.R. FINANCIAL SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 15 May 2015 (10 years ago)
Branch of: R.T.R. FINANCIAL SERVICES INC., NEW YORK (Company Number 2309893)
Document Number: F15000002177
FEI/EIN Number 134032618

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2 TELEPORT DRIVE, SUITE 302, STATEN ISLAND, NY, 10311
Mail Address: 2 TELEPORT DRIVE, SUITE 302, STATEN ISLAND, NY, 10311
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
REILLY ROBERT T President 2 TELEPORT DRIVE #302, STATEN ISLAND, NY, 10311
REILLY ROBERT J Vice President 2 TELEPORT DRIVE #302, STATEN ISLAND, NY, 10311
REILLY ROBERT J Secretary 2 TELEPORT DRIVE #302, STATEN ISLAND, NY, 10311

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-22
Foreign Profit 2015-05-15

CFPB Complaint

Complaint Id Date Received Issue Product
8246569 2024-01-29 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company R.T.R. Financial Services, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Medical debt
Date Received 2024-01-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-01-29
Complaint What Happened A letter was sent to R.T.R Financial Service , Inc on XX/XX/XXXX, requesting the validation of the following debt in accordance with FDCPA, 15 USC 1692g : Account # XXXX in the amount of {$990.00}. In my letter I requested, the following : ( XXXX ) A detail description/charges of the alleged debt, original amount and creditor. As of today, XX/XX/XXXX no response has been received.
Consumer Consent Provided Consent provided
8224920 2024-01-25 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company R.T.R. Financial Services, Inc.
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product Medical debt
Date Received 2024-01-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-01-25
Complaint What Happened I received a letter from RTR Financial Services dated XX/XX/XXXX about a balance owed to XXXX XXXX XXXX XXXX XXXX. It said I had until XX/XX/XXXX to dispute the debt. I mailed a letter to RTR Financial Services on XX/XX/XXXX showing them a letter from my health plan that says they have approved the claim for payment for the exact amount still due but couldn't provide an actual date it would be paid. I told RTR to never contact me again about the debt. I received another letter dated XX/XX/XXXX so I resent the prior communication by mail and once again told them to cease and desist. I received an automated phone call/voicemail today XX/XX/XXXX to my mobile phone from XXXX which is a violation of the Telephone Consumer Protection Act. They are also in violation of the FDCPA by continuing to contact me after they have been told to cease and desist.
Consumer Consent Provided Consent provided
9365408 2024-06-27 Attempts to collect debt not owed Debt collection
Tags Older American, Servicemember
Issue Attempts to collect debt not owed
Timely Yes
Company R.T.R. Financial Services, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Medical debt
Date Received 2024-06-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-27
Consumer Consent Provided Consent not provided
12648297 2025-03-23 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company R.T.R. Financial Services, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Medical debt
Date Received 2025-03-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-03-23

Companies related by officers

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

REILLY ROBERT T

RJR R.C.M. INC. - Active
Foreign Profit (2022 )

REILLY ROBERT J

RJR R.C.M. INC. - Active
Foreign Profit (2022 )
SUPERIOR DISPLAY & EXHIBIT, INC. - Inactive
Domestic Profit (2001 - 2005)
SUPERIOR DISPLAY & EXHIBIT, INC. - Inactive
Domestic Profit (2001 - 2005)
BEACH RETREATS FMB INC - Inactive
Domestic Profit (2015 - 2022)

Companies related by address

No other companies in our directory share the same address as R.T.R. FINANCIAL SERVICES INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated