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  5. FINANCIAL MANAGEMENT SOLUTIONS, LLC

FINANCIAL MANAGEMENT SOLUTIONS, LLC - Florida Company Profile

Company Details

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

FINANCIAL MANAGEMENT SOLUTIONS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Mar 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L07000031358
FEI/EIN Number 208696052

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4810 SW 25TH CT., CAPE CORAL, FL, 33914
Mail Address: 4810 SW 25TH CT., CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CATALFAMO SAL Managing Member 4810 SW 25TH CT., CAPE CORAL, FL, 33914
CATALFAMO SAL J Managing Member 4810 SW 25TH CT., CAPE CORAL, FL, 33914
CATALFAMO SAL Agent 4810 SW 25TH CT., CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-05-06
Florida Limited Liability 2007-03-22

CFPB Complaint

Complaint Id Date Received Issue Product
2646489 2017-08-22 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Financial Management Solutions, LLC
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product Other debt
Date Received 2017-08-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-08-25
Company Public Response Company believes the complaint is the result of a misunderstanding
Consumer Consent Provided Consent not provided
2373086 2017-03-06 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Financial Management Solutions, LLC
Product Debt collection
Sub Issue Debt was paid
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2017-03-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-03-15
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
837827 2014-05-05 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Financial Management Solutions, LLC
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-05-05
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-05-16
Consumer Consent Provided N/A
2341211 2017-02-14 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Financial Management Solutions, LLC
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product I do not know
Date Received 2017-02-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2017-04-11
Consumer Consent Provided Consent not provided
9289399 2024-06-18 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Financial Management Solutions, LLC
Product Debt collection
Sub Issue Sued you in a state where you do not live or did not sign for the debt
Sub Product Rental debt
Date Received 2024-06-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-18
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened The XXXX requires debt collectors to be licensed in the state they are attempting to operate. The XXXX XXXX XXXX XXXX XXXX is a state law that addresses business or commercial debt collection practices in the state. This debt collector has been reporting and attempting to collect on a debt they are not licensed for in this state to collect on. I have disputed this item several times. Please provide the XXXX license number to collect this debt and remove this item from my account.
Consumer Consent Provided Consent provided

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CATALFAMO SAL J

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Companies related by address

No other companies in our directory share the same address as FINANCIAL MANAGEMENT SOLUTIONS, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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