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VIVA FINANCE INC. - Florida Company Profile

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Company Details

Entity Name: VIVA FINANCE 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: 06 Dec 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2022 (3 years ago)
Document Number: F19000005423
FEI/EIN Number 841763110

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 112 Krog Street NE, Suite D145, ATLANTA, GA, 30307, US
Mail Address: 112 Krog Street NE, Suite D145, ATLANTA, GA, 30307, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MARKWALTER JOHN Director 100 Peachtree Street NE, ATLANTA, GA, 30309
MARKWALTER ROY Director 100 Peachtree Street NE, ATLANTA, GA, 30309
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-13 112 Krog Street NE, Suite D145, ATLANTA, GA 30307 -
CHANGE OF MAILING ADDRESS 2024-09-13 112 Krog Street NE, Suite D145, ATLANTA, GA 30307 -
REINSTATEMENT 2022-10-13 - -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-09-28 - -
REGISTERED AGENT NAME CHANGED 2020-09-28 NRAI SERVICES, INC. -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-10
REINSTATEMENT 2022-10-13
ANNUAL REPORT 2021-02-01
REINSTATEMENT 2020-09-28
Foreign Profit 2019-12-06

CFPB Complaint

Date:
2025-04-03
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2025-02-02
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2025-01-08
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2024-12-20
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2024-12-19
Issue:
Charged fees or interest you didn't expect
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with explanation

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Date of last update: 02 Jun 2025

Sources: Florida Department of State