Menu
Search icon

OLIPHANT FINANCIAL, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: OLIPHANT FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLIPHANT FINANCIAL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 13 Dec 2005 (19 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 24 Apr 2020 (5 years ago)
Document Number: L05000118941
FEI/EIN Number 203932975

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6001 W. WILLIAM CANNON DR, AUSTIN, TX, 78749, US
Mail Address: 6001 W. WILLIAM CANNON DR, AUSTIN, TX, 78749, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of OLIPHANT FINANCIAL, LLC, MISSISSIPPI 892252 MISSISSIPPI
Headquarter of OLIPHANT FINANCIAL, LLC, RHODE ISLAND 000156329 RHODE ISLAND
Headquarter of OLIPHANT FINANCIAL, LLC, ALABAMA 000-610-575 ALABAMA
Headquarter of OLIPHANT FINANCIAL, LLC, NEW YORK 3368312 NEW YORK
Headquarter of OLIPHANT FINANCIAL, LLC, MINNESOTA b59261af-8dd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of OLIPHANT FINANCIAL, LLC, KENTUCKY 0639451 KENTUCKY
Headquarter of OLIPHANT FINANCIAL, LLC, COLORADO 20061195003 COLORADO
Headquarter of OLIPHANT FINANCIAL, LLC, CONNECTICUT 0859868 CONNECTICUT
Headquarter of OLIPHANT FINANCIAL, LLC, IDAHO 163609 IDAHO
Headquarter of OLIPHANT FINANCIAL, LLC, ILLINOIS LLC_01857312 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OLIPHANT FINANCIAL LLC 2022 203932975 2023-07-31 OLIPHANT FINANCIAL LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 9412569002
Plan sponsor’s address 1800 2ND ST STE 603, SARASOTA, FL, 342365990

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing JEREMY CROTEAU
Valid signature Filed with authorized/valid electronic signature
OLIPHANT FINANCIAL, LLC - 401(K) PROFIT SHARING PLAN & TRUST 2020 203932975 2021-10-12 OLIPHANT FINANCIAL, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 9415561453
Plan sponsor’s address 1800 2ND ST STE 603, SARASOTA, FL, 342365990

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing JEREMY CROTEAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing JEREMY CROTEAU
Valid signature Filed with authorized/valid electronic signature
OLIPHANT FINANCIAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 203932975 2020-08-21 OLIPHANT FINANCIAL, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 9415561453
Plan sponsor’s address 1800 2ND ST, STE 603, SARASOTA, FL, 342365990

Signature of
Role Plan administrator
Date 2020-08-21
Name of individual signing JEREMY CROTEAU
Valid signature Filed with authorized/valid electronic signature
OLIPHANT FINANCIAL LLC 401 K PROFIT SHARING PLAN TRUST 2018 203932975 2019-04-17 OLIPHANT FINANCIAL, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 9415561453
Plan sponsor’s address 1800 2ND ST STE 603, SARASOTA, FL, 342365990

Signature of
Role Plan administrator
Date 2019-04-17
Name of individual signing JEREMY CROTEAU
Valid signature Filed with authorized/valid electronic signature
OLIPHANT FINANCIAL LLC 401 K PROFIT SHARING PLAN TRUST 2017 203932975 2018-05-29 OLIPHANT FINANCIAL, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 9415561453
Plan sponsor’s address 1800 2ND ST. SUITE 603, SARASOTA, FL, 34236

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing JEREMY CROTEAU
Valid signature Filed with authorized/valid electronic signature
OLIPHANT FINANCIAL LLC 401 K PROFIT SHARING PLAN TRUST 2016 203932975 2017-06-22 OLIPHANT FINANCIAL, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 9415561453
Plan sponsor’s address 2601 CATTLEMAN RD SUITE #300, SARASOTA, FL, 34232

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing JEREMY CROTEAU
Valid signature Filed with authorized/valid electronic signature
OLIPHANT FINANCIAL LLC 401 K PROFIT SHARING PLAN TRUST 2015 203932975 2016-06-13 OLIPHANT FINANCIAL, LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 9415561453
Plan sponsor’s address 2601 CATTLEMAN RD SUITE #300, SARASOTA, FL, 34232

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing JEREMY CROTEAU
Valid signature Filed with authorized/valid electronic signature
OLIPHANT FINANCIAL LLC 401 K PROFIT SHARING PLAN TRUST 2014 203932975 2015-06-12 OLIPHANT FINANCIAL, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 9415561453
Plan sponsor’s address 2601 CATTLEMAN RD SUITE #300, SARASOTA, FL, 34232

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing JEREMY CROTEAU
Valid signature Filed with authorized/valid electronic signature
OLIPHANT FINANCIAL LLC 401 K PROFIT SHARING PLAN TRUST 2013 203932975 2014-06-09 OLIPHANT FINANCIAL, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 9415561453
Plan sponsor’s address 2601 CATTLEMEN RD., SUITE 300, SARASOTA, FL, 34232

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing JEREMY CROTEAU
Valid signature Filed with authorized/valid electronic signature
OLIPHANT FINANCIAL LLC 401 K PROFIT SHARING PLAN TRUST 2012 203932975 2013-05-20 OLIPHANT FINANCIAL, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561440
Sponsor’s telephone number 9415561444
Plan sponsor’s address 9009 TOWN CENTER PRKWY, BRADENTON, FL, 34202

Signature of
Role Plan administrator
Date 2013-05-20
Name of individual signing OLIPHANT FINANCIAL, LLC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
URS AGENTS, LLC Agent -
MORRIS ROBERT Manager 1800 2ND ST SUITE 603, SARASOTA, FL, 34236
OLIPHANT, INC. Manager -
SCANLAN DAVID Manager 1800 SECOND ST STE 603, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-03 6001 W. WILLIAM CANNON DR, SUITE 102, AUSTIN, TX 78749 -
CHANGE OF MAILING ADDRESS 2024-07-03 6001 W. WILLIAM CANNON DR, SUITE 102, AUSTIN, TX 78749 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-24 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
LC STMNT OF RA/RO CHG 2020-04-24 - -
REGISTERED AGENT NAME CHANGED 2020-04-24 URS AGENTS, LLC -
LC AMENDMENT 2017-08-23 - -
LC STMNT OF RA/RO CHG 2017-07-13 - -
LC STMNT OF RA/RO CHG 2017-04-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000838071 TERMINATED 1000000377507 SARASOTA 2012-10-18 2022-11-14 $ 371.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-05
CORLCRACHG 2020-04-24
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-11
LC Amendment 2017-08-23

CFPB Complaint

Complaint Id Date Received Issue Product
11655505 2025-01-17 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2025-01-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-17
11629205 2025-01-19 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2025-01-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-19
11872894 2025-01-31 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Investigation took more than 30 days
Sub Product Credit reporting
Date Received 2025-01-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-31
11395196 2025-01-07 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2025-01-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-07
5695767 2022-06-21 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Sued you without properly notifying you of lawsuit
Sub Product I do not know
Date Received 2022-06-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-06-21
Complaint What Happened Oliphant Financial LLC is currently trying to sue me for a debt that I do not owe, for {$4900.00}. I am now being forced to appear in court XX/XX/2022, and I do not owe these people anything. I do not know them. They have done very little in providing verification of this debt as a matter of fact none of the information they have provided actually proves the debt is mine.They do not have a signature, not even an electronic one. They are infringing on my rights as a consumer, and I am requesting that this please stop.
Consumer Consent Provided Consent provided
6611868 2023-02-24 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Credit card debt
Date Received 2023-02-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-02-24
Consumer Consent Provided Consent not provided
10762090 2024-11-11 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2024-11-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-11
Consumer Consent Provided Consent not provided
951720 2014-07-24 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-07-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-07-24
Consumer Consent Provided N/A
10687293 2024-11-05 Electronic communications Debt collection
Issue Electronic communications
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Frequent or repeated messages
Sub Product I do not know
Date Received 2024-11-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-05
Complaint What Happened So this company XXXX XXXX XXXX is trying to collect a debt from the original creditor, which was XXXX. XXXX they were bought by XXXX XXXX debt collection. Now my information is being sold to third-party debt collector. They are not the original creditors and this debt has fallen off my credit report. It also has been over XXXX years on this debt. They have been contacting me through text sending me documents and calling my phone. I want this to stop. I contacted XXXX And I was Told that this debt from XXXX or XXXX was no longer on my credit report I will also be contacting the other two because this is an old debt that should have been removed and I dont want companies taking advantage of me by trying to resurrect Old debts.
Consumer Consent Provided Consent provided
10220569 2024-09-23 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2024-09-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-23
Consumer Consent Provided Consent not provided
1372361 2015-05-12 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Credit card
Date Received 2015-05-12
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-05-13
Consumer Consent Provided N/A
7239451 2023-07-12 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Other debt
Date Received 2023-07-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-08-09
Complaint What Happened I am writing to bring to your attention that my credit file contains a collection entry from your agency. However, I have never received any prior notification regarding this collection. Furthermore, I strongly believe that the debt being claimed is not accurate. According to the Fair Debt Collection Practices Act, I am entitled to request and receive validation of the debt. Therefore, I kindly request that you provide me with the necessary validation and take appropriate action to rectify this matter.
Consumer Consent Provided Consent provided
6994993 2023-05-18 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2023-05-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-05-18
Consumer Consent Provided Consent not provided
9971437 2024-08-30 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-08-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-30
Consumer Consent Provided Consent not provided
10642103 2024-10-31 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2024-10-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-31
Consumer Consent Provided Consent not provided
9803049 2024-08-14 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2024-08-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-14
Complaint What Happened Delete this account because you can not furnish any documentation that would verify ownership. Please provide documentation that the following account belongs on my credit report and that my rights have not been violated. In compliance to 15 U.S. Code 1692e ( 6 ) Debt collectors are legally obligated to adhere to 15 U.S. Code 1692e ( 6 ), which forbids them from providing false information or insinuating inaccuracies about the nature, amount, or legal standing of a debt. It is against the law to make deceptive statements or misrepresentations concerning the debt being pursued for collection.
Consumer Consent Provided Consent provided
7201967 2023-07-03 Problem with a credit reporting company's investigation into an existing problem Credit reporting, credit repair services, or other personal consumer reports
Issue Problem with a credit reporting company's investigation into an existing problem
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2023-07-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-07-03
Complaint What Happened I continue to ask XXXX to update status as paid/settled on my credit report and they continue to give me the run around... I paid this account off with XXXX XXXX on XX/XX/23 and I continue to ask XXXX to update the information as such and they will not.. I have placed this account in dispute over 10 times and keep getting the same results... I settled in the amount of {$310.00} and have mailed and faxed in paid letter documents and XXXX XXXX removed their trademark from my credit file back on XXXX thanks. I also have a complaint with XXXX XXXX in the same fashion... I paid/settled this account with XXXX XXXX XXXX on XX/XX/23 in the amount of {$190.00} and have placed this account in dispute at least 5 times and they continue to say that this account is being reported accurately.. I have sent paid documents by mail and over the 3 major credit bureaus and they still have not updated the information to my credit file as such... The collection company has sent over information that this account is paid and they have yet to update the information on my credit file .... Thanks... I also have a complaint with Oliphant collection agency for a HQ shopping account... I have also asked them to update the status on my credit file that this account is paid/settled on XX/XX/23 in the amount of {$230.00} and have sent over documents and disputed this account as such and they have yet to update on my credit file ... Thanks. I also have a complaint with XXXX XXXX XXXX for XXXX XXXX Credit Card ... I paid/settled this account on XX/XX/23 in the amount of {$290.00} with XXXX XXXX XXXX and have placed this account in dispute over 5 times and sent disputes via US postal service and XXXX XXXX XXXX has yet to update my credit report as such ... .XXXX credit services have since deleted their trademark from my credit file with all 3 major bureaus but Bank of Missouri has yet to update my credit file... Thanks... I also have a complaint with XXXX XXXX XXXX for a XXXX XXXX XXXX XXXX ... I have placed this account in dispute with all 3 major credit bureaus at least 5 times and have sent in dispute via US postal service and they have yet to update the status as paid/settled... I paid this account off on XX/XX/23 in the amount of {$280.00} with XXXX XXXX XXXX .... XXXX XXXX XXXX have since deleted their trademark from my credit file with all 3 major credit bureaus but XXXX XXXX XXXX has yet to update my credit files..Thanks..
Consumer Consent Provided Consent provided
8006499 2023-12-15 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2023-12-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-12-15
Consumer Consent Provided Consent not provided
7769988 2023-10-28 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Other debt
Date Received 2023-10-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-10-28
Complaint What Happened Oliphant USA Has caused me a lot of stress because of what they are reporting on my credit report which is inaccurate information on my credit profile along with the furnisher!!!! I have had difficulty obtaining loans which results in Adverse Action because of what the credit bureaus are reporting on my credit profile!! 15 USC 1681FCRA states ( a ) Accuracy and fairness of credit reporting. The Congress makes the following findings : ( 1 ) the banking system is dependent upon fair and accurate credit!! Even the Debt collector is reporting inaccurate information on my profile!! Oliphant USA never informed me what's going on in writing to get the issues resolved, per violation 15 USC 1692k 813. Civil Liability ( a ) Amount of damages, 15 USC 1692k section ( 2 ) is {$1000.00} per violation! This company has caused me a lot of problems, I can't get good rates on insurance or credit or a loan!!!
Consumer Consent Provided Consent provided
6302572 2022-12-09 Incorrect information on your report Payday loan, title loan, or personal loan
Issue Incorrect information on your report
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Payday loan, title loan, or personal loan
Sub Issue Information belongs to someone else
Sub Product Installment loan
Date Received 2022-12-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-12-09
Complaint What Happened Issue - Your company is attempting to collect a debt without a contract. Rule/Law- Pursuant to 15 USC 1692f ; prohibits the collection of any amount ( including any interest, fee, charge, or expense incidental to the principal obligation ) unless such amount is expressly authorized by the agreement creating the debt or permitted by law. Applicability - Your company is attempting to collect a debt in the amount of {$9300.00}. There is no contractual agreement between me and your company therefore your company is in violation of 15 USC 1692 ( f ) ( 1 ). XXXX XXXX is a respected professional in her community and has put a lot of effort into building a positive reputation. The Plaintiff is a resident of Florida, and has worked as a business owner in the community, and at all this time, the plaintiff has enjoyed a good reputation. The plaintiff believes that the defendant has been maliciously spreading false and unfounded statements that are causing serious harm and damage to their reputation, misrepresenting their character. Under the laws in the State, it is illegal and unlawful for a person to intentionally spread false statements with the intention to harm a persons reputation without factual evidence. As a result of the defamatory statement, the plaintiff has suffered the loss of her reputation, shame and caused alleged damages.
Consumer Consent Provided Consent provided
6686622 2023-03-13 Took or threatened to take negative or legal action Debt collection
Tags Servicemember
Issue Took or threatened to take negative or legal action
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Sued you without properly notifying you of lawsuit
Sub Product Other debt
Date Received 2023-03-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-04-07
Complaint What Happened We were under litigation and agreed to an agreement but they did not disclose that they would report me to consumer credit bureaus if that information was disclosed we would have change our defense strategy and agreement.
Consumer Consent Provided Consent provided
1736133 2016-01-11 Communication tactics Debt collection
Tags Older American
Issue Communication tactics
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Credit card
Date Received 2016-01-11
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-01-26
Consumer Consent Provided N/A
933000 2014-07-11 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Used obscene/profane/abusive language
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-07-11
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-07-16
Consumer Consent Provided N/A
9433290 2024-07-05 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely No
Company OLIPHANT FINANCIAL, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-07-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-07-05
Consumer Consent Provided Consent not provided
9647062 2024-07-29 Attempts to collect debt not owed Debt collection
Tags Servicemember
Issue Attempts to collect debt not owed
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2024-07-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-07-29
Consumer Consent Provided Consent not provided
9706129 2024-08-04 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2024-08-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-04
Consumer Consent Provided Consent not provided
9896021 2024-08-22 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-08-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-22
Complaint What Happened A letter was sent to Oliphant Financial LLC a/k/a Oliphant USA LLC, how it appears on my consumer report, regarding a collections account that was placed on my XXXX consumer report. This collection agency violated the FDCPA, they were not given consent by me, the consumer to furnish any information on my consumer report nor did they have expressed permission of a court of competent jurisdiction to communicate with me in connection to the collection of an alleged debt. This third party debt collector is currently abusing my reputation by placing and continuing to communicate this alleged debt on my consumer report and damaging my reputation. I requested on XX/XX/2024 that Oliphant USA LLC cease & desist all communication on all mediums, which includes reporting on my XXXX consumer report. They have not responded nor have they removed the account from my consumer report. The FDCPA states " If a consumer notifies a debt collector in writing that the consumer refuses to pay a debt or that the consumer wishes the debt collector to cease further communication with the consumer, the debt collector shall not communicate further with the consumer with respect to such debt, except ( 1 ) to advise the consumer that the debt collectors further efforts are being terminated. '' The FDCPA also states '' If such notice from the consumer is made by mail, notification shall be complete upon receipt. '' This written letter was received by Oliphant on XX/XX/2024. It has been 30 days and they have not removed this account from my consumer report. As of XX/XX/2024, Oliphant USA LLC is still reporting on my consumer report. I have attached the letter that was sent with the certified mail return receipt. I have proven that Oliphant USA LLC has failed to comply with the above stated provisions under the FDCPA, I am requesting that Oliphant USA LLC be held civilly liable for damages in the amount of {$1000.00}
Consumer Consent Provided Consent provided
6321921 2022-12-14 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2022-12-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-12-14
Complaint What Happened This is in reference to an alleged debt from XXXX XXXX and Oliphant Financial. According to 15 USC 1692a, Congressional Findings or Declaration of Purpose, you are hereby informed that as a result of your fraudulent practices, with the intention to cause harm, I have suffered XXXX XXXX and financially. Your company and its agents XXXX me for an alleged debt that was not even validated. Your company shared statements as well as a XXXX XXXX as evidence of the debt but as per the judgment in the case of XXXX XXXX XXXX. XXXX XXXX a copy of the XXXX XXXX is not sufficient evidence of debt. While going through my XXXX Report, I came to know about these inaccuracies as well as fraudulent information that was reported in it. According to 15 USC 1681 ( a ) ( 2 ), an elaborate mechanism must be developed for investigating and evaluating the credit worthiness, credit standing, credit capacity, character, and general reputation of consumers. Your company falsely reported information that resulted in defamation of my character. Further, you created a deceptive form that made the creditors and employers believe that I was in debt, though you could not prove its validity. If the debts were valid you created a false impression that I was not able to pay the alleged debts Due to your continuous acts of deceit, coercion, and intimidation, I have recently XXXX XXXX XXXX XXXX XXXX I was also discriminated against and denied my right to extend credit. I have suffered XXXX as well as financial hardship. I hereby grant your company the opportunity to amicably resolve the matter by way of doing the following : Deletion from all consumer reports XXXX away any alleged balance owed XXXX as per the attached invoice ; {$25000.00}. You shall be granted XXXX ( XXXX ) days to respond. Rule XXXX. Presumptions in Civil Cases Generally - explains your duty to respond. Rule XXXX. Need for XXXXersonal Knowledge - A witness may testify to a matter only if evidence is introduced sufficient to support a finding that the witness has personal knowledge of the matter. Evidence to prove personal knowledge may consist of the witnesss own testimony. If there is no response to this letter within twenty ( 20 ) days, all legal rights shall be explored, including but not limited to, legal proceedings necessary in accordance with State and Federal laws. Thank you for your attention to this matter,
Consumer Consent Provided Consent provided
8112162 2024-01-05 Written notification about debt Debt collection
Issue Written notification about debt
Timely No
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2024-01-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-01-05
Consumer Consent Provided Consent not provided
8242004 2024-01-29 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely No
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Debt was paid
Sub Product Credit card 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
Consumer Consent Provided Consent not provided
8192631 2024-01-20 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely No
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Credit card debt
Date Received 2024-01-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-01-20
Consumer Consent Provided Consent not provided

Companies related by officers

URS AGENTS, LLC

RETRO-TECH SYSTEMS, LLC - Active
Foreign Limited Liability Co. (2017 )
BROCKINGTON AND ASSOCIATES, INC. - Active
Foreign Profit (2004 )
PHOCAZ, INC. - Active
Domestic Profit (2019 )
1114 ROSERY RD NW, LLC - Active
Florida Limited Liability Co. (2025 )
PAINEX SOLUTIONS, LLC - Active
Foreign Limited Liability Co. (2025 )
INSURISE CAPITAL INC. - Active
Foreign Profit Corporation (2023 )
LOVELL ENGINEERING ASSOCIATES, P.C. - Active
Foreign Profit (2004 )
SECURITY AUTOMATION SYSTEMS, INC. - Active
Foreign Profit (2025 )
SCOUT AMERICAS LLC - Active
Foreign Limited Liability Co. (2025 )
VISOR PARTNERS, LLC - Active
Florida Limited Liability Co. (2018 )

MORRIS ROBERT

NORTHSTAR SERVICES LTD., INC. - Inactive
Foreign Profit (2014 - 2020)
SYP TOPS, LLC - Inactive
Florida Limited Liability Co. (2014 - 2015)
MORRIS BROTHERS CONSTRUCTION L.L.C. - Active
Florida Limited Liability Co. (2020 )
SILVER BEACH 451, LLC - Active
Florida Limited Liability Co. (2013 )
HOMETOWN GRILL & FIREPLACE INC - Inactive
Domestic Profit (2005 - 2010)
MORRIS GROVE PLANTATION, INC. - Active
Domestic Profit (1990 )
ROBERT MORRIS CONCRETE, INC. - Inactive
Domestic Profit (2003 - 2008)
ROBERT MORRIS CONCRETE, INC. - Inactive
Domestic Profit (2003 - 2008)
PHANT MERGER SUB, INC. - Inactive
Domestic Profit (2022 - 2023)
DREAM PLAN EXPLORE REPEAT INC - Active
Domestic Non-Profit (2025 )

OLIPHANT, INC.

OLIPHANT UNITED, LLC - Inactive
Florida Limited Liability Co. (2018 - 2022)

SCANLAN DAVID

OLIPHANT USA, LLC - Active
Florida Limited Liability Co. (2018 )
SCANLAN GROUP INC - Active
Domestic Profit (2024 )
SCANLAN GROUP INC - Active
Domestic Profit (2024 )
ECOTREND OFFICE SOLUTIONS, LLC - Inactive
Florida Limited Liability Co. (2010 - 2013)
US SETTLEMENTS CORP - Inactive
Domestic Profit (2019 - 2020)
PHOENIX INK-REFILL SALES ASSOCIATES LLC - Inactive
Florida Limited Liability Co. (2011 - 2013)
NEW VIEW SCREENS LLC - Active
Florida Limited Liability Co. (2020 )
NEW VIEW SCREENS LLC - Active
Florida Limited Liability Co. (2020 )
INKUBATOR CORPORATION - Inactive
Domestic Profit (2009 - 2016)
OCTOPUS INK LLC - Inactive
Florida Limited Liability Co. (2010 - 2011)

Companies related by address

6001 W. WILLIAM CANNON DR, AUSTIN, TX, 78749, US

ACCELERATED INVENTORY MANAGEMENT, LLC OLIPHANT USA, LLC

6001 W. WILLIAM CANNON DR, AUSTIN, TX, 78749, US

ACCELERATED INVENTORY MANAGEMENT, LLC OLIPHANT USA, LLC

Date of last update: 01 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