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ROBINHOOD MARKETS, INC. - Florida Company Profile

Company Details

Entity Name: ROBINHOOD MARKETS, 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: 31 Jul 2017 (8 years ago)
Document Number: F17000003381
FEI/EIN Number 46-4364776

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 85 WILLOW ROAD, MENLO PARK, CA, 94025, US
Mail Address: 85 WILLOW ROAD, MENLO PARK, CA, 94025, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BHATT BAIJU CHIE 85 WILLOW ROAD, MENLO PARK, CA, 94025
TENEV VLADIMIR Chief Executive Officer 85 WILLOW ROAD, MENLO PARK, CA, 94025
WARNICK JASON Chief Financial Officer 85 WILLOW ROAD, MENLO PARK, CA, 94025
LAI CHRISTINA Secretary 85 WILLOW ROAD, MENLO PARK, CA, 94025
GALLAGHER DANIEL CHIE 85 WILLOW ROAD, MENLO PARK, CA, 94025
VERMA SHIV Treasurer 85 WILLOW ROAD, MENLO PARK, CA, 94025
INCORPORATING SERVICES, LTD., INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-20 85 WILLOW ROAD, MENLO PARK, CA 94025 -
CHANGE OF MAILING ADDRESS 2020-04-20 85 WILLOW ROAD, MENLO PARK, CA 94025 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
Foreign Profit 2017-07-31

CFPB Complaint

Complaint Id Date Received Issue Product
11442440 2025-01-08 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Checking or savings account
Sub Issue Problem accessing account
Sub Product Other banking product or service
Date Received 2025-01-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-08
11751803 2025-01-24 Money was not available when promised Money transfer, virtual currency, or money service
Issue Money was not available when promised
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2025-01-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-24
11636226 2025-01-18 Money was not available when promised Money transfer, virtual currency, or money service
Issue Money was not available when promised
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2025-01-18
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-18
11587750 2025-01-20 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2025-01-20
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-20
11635102 2025-01-18 Fraud or scam Money transfer, virtual currency, or money service
Issue Fraud or scam
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2025-01-18
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-18
11194478 2024-12-17 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2024-12-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-17
11394585 2025-01-07 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Checking or savings account
Sub Issue Problem accessing account
Sub Product Other banking product or service
Date Received 2025-01-07
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-07
11321886 2024-12-30 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2024-12-30
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-31
Consumer Consent Provided N/A
11338014 2024-12-31 Trouble accessing funds in your mobile or digital wallet Money transfer, virtual currency, or money service
Issue Trouble accessing funds in your mobile or digital wallet
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Money transfer, virtual currency, or money service
Sub Product Mobile or digital wallet
Date Received 2024-12-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-31
11496394 2025-01-13 Fraud or scam Money transfer, virtual currency, or money service
Issue Fraud or scam
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2025-01-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-13
11434586 2025-01-08 Money was not available when promised Money transfer, virtual currency, or money service
Tags Older American
Issue Money was not available when promised
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2025-01-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-08
11894820 2025-02-02 Other service problem Money transfer, virtual currency, or money service
Issue Other service problem
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2025-02-02
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-02-02
11298335 2024-12-27 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2024-12-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-27
11238126 2024-12-21 Fraud or scam Money transfer, virtual currency, or money service
Issue Fraud or scam
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2024-12-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-21
11385359 2025-01-05 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Checking account
Date Received 2025-01-05
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-05
11262036 2024-12-25 Fraud or scam Money transfer, virtual currency, or money service
Issue Fraud or scam
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2024-12-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-25
11294301 2024-12-27 Fraud or scam Money transfer, virtual currency, or money service
Issue Fraud or scam
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2024-12-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-27
11412836 2025-01-07 Managing an account Checking or savings account
Tags Older American
Issue Managing an account
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Other banking product or service
Date Received 2025-01-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-07
11267992 2024-12-24 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Checking or savings account
Sub Issue Problem accessing account
Sub Product Other banking product or service
Date Received 2024-12-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-24
11404719 2025-01-06 Other service problem Money transfer, virtual currency, or money service
Issue Other service problem
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2025-01-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-06
11159228 2024-12-14 Fraud or scam Money transfer, virtual currency, or money service
Issue Fraud or scam
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2024-12-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-14
10884508 2024-11-21 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Other banking product or service
Date Received 2024-11-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-21
Complaint What Happened I have a robinhood invest account not a spending account. They suspended that XXXX with no warning or explanation. My investment account was restricted. Can't transfer in or out any of legitimate funds. It's not that their unsettled or anything. It under a review for a reason they won't tell me. I've been transferring funds to akd from the account daily with no issues and them reaping the benefits of the fees they collect each time. Now I wake maoe a few trades and end up loosing and now my accounts restricted. At this point close the account as I requested and just transfer my funds out. I no longer have faith in a bank that won't explain reasons for closing an account. It's feels shady. Now they're saying it can take 4 days. When I have bills due or rent upcoming. I asked for a waiver for late fees since I never initiated this review and the agent just imkept ignoring my request until she hung up on me. Extremely irritated this cam happen with a Bank in a XXXX where they can just take yoye money hut allow yoy to trade under the same while under restriction. Feels like they just wan na close the account and keep thr funds which I feel is illegal. Those were verified funds from my paycheck.
Consumer Consent Provided Consent provided
11322715 2024-12-30 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2024-12-30
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2024-12-30
11214621 2024-12-19 Unauthorized transactions or other transaction problem Money transfer, virtual currency, or money service
Issue Unauthorized transactions or other transaction problem
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Money transfer, virtual currency, or money service
Sub Product Mobile or digital wallet
Date Received 2024-12-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-19
11280934 2024-12-26 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Other banking product or service
Date Received 2024-12-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-26
11224837 2024-12-20 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Checking or savings account
Sub Issue Funds not handled or disbursed as instructed
Sub Product Other banking product or service
Date Received 2024-12-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-20
11210479 2024-12-19 Money was not available when promised Money transfer, virtual currency, or money service
Issue Money was not available when promised
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2024-12-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-19
11219970 2024-12-19 Other service problem Money transfer, virtual currency, or money service
Issue Other service problem
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2024-12-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-19
11202286 2024-12-18 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Other banking product or service
Date Received 2024-12-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-18
11441685 2025-01-09 Managing an account Checking or savings account
Tags Older American
Issue Managing an account
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Checking account
Date Received 2025-01-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-09
11144541 2024-12-13 Fraud or scam Money transfer, virtual currency, or money service
Issue Fraud or scam
Timely Yes
Company ROBINHOOD MARKETS INC.
Product Money transfer, virtual currency, or money service
Sub Product Mobile or digital wallet
Date Received 2024-12-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-18

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Companies related by address

85 WILLOW ROAD, MENLO PARK, CA, 94025, US

ROBINHOOD FINANCIAL LLC ROBINHOOD SECURITIES, LLC ROBINHOOD CRYPTO, LLC ROBINHOOD CREDIT, INC. ROBINHOOD DERIVATIVES, LLC

85 WILLOW ROAD, MENLO PARK, CA, 94025, US

ROBINHOOD FINANCIAL LLC ROBINHOOD SECURITIES, LLC ROBINHOOD CRYPTO, LLC ROBINHOOD CREDIT, INC. ROBINHOOD DERIVATIVES, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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