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KOLTER FINANCIAL SERVICES LLC

KOLTER FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name:	KOLTER FINANCIAL SERVICES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. KOLTER FINANCIAL SERVICES 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:	11 Dec 2009 (15 years ago)
Document Number:	L09000118307
FEI/EIN Number	271480617 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	105 NE 1st St, Delray Beach, FL, 33444, US
Mail Address:	105 NE 1st St, Delray Beach, FL, 33444, US
ZIP code:	33444
County:	Palm Beach
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role
THE KOLTER GROUP LLC	Manager
CORPORATION SERVICE COMPANY	Agent

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2020-02-26	105 NE 1st St, Delray Beach, FL 33444	-
CHANGE OF MAILING ADDRESS	2020-02-26	105 NE 1st St, Delray Beach, FL 33444	-

Documents

Name	Date
ANNUAL REPORT	2024-02-28
ANNUAL REPORT	2023-01-30
ANNUAL REPORT	2022-04-20
ANNUAL REPORT	2021-01-22
ANNUAL REPORT	2020-02-26
ANNUAL REPORT	2019-04-17
ANNUAL REPORT	2018-04-26
ANNUAL REPORT	2017-04-22
ANNUAL REPORT	2016-04-28
ANNUAL REPORT	2015-04-14
ANNUAL REPORT	2014-04-21
ANNUAL REPORT	2013-04-18
ANNUAL REPORT	2012-03-30
ANNUAL REPORT	2011-04-13
ANNUAL REPORT	2010-03-24
Florida Limited Liability	2009-12-11

CFPB Complaint

Complaint Id

Date Received

Issue

Product

4743192

2021-09-22

Improper use of your report

Mortgage

Issue	Improper use of your report
Timely	Yes
Company	Kolter Financial Services, LLC
Product	Mortgage
Sub Issue	Credit inquiries on your report that you don't recognize
Sub Product	Conventional home mortgage
Date Received	2021-09-22
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2021-11-18
Company Public Response	Company disputes the facts presented in the complaint
Complaint What Happened	I was trying to refinance my home via XXXX XXXX and XXXX XXXX. Starting near the end of XX/XX/2021. I gave them permission to pull my credit. XXXX weeks and lots of lies later when the deal fell through, they pulled it again on XX/XX/XXXX. without my permission in a desperate attempt to come up with a deal with another company. This happened after I had severed ties with XXXX XXXX and XXXX XXXX on or about XX/XX/2021 When I was notified that another hard credit pull had been done from a company I didn't recognize, I contacted XXXX, XXXX and XXXX. I discovered that the pull had been initiated by XXXX XXXX. I tried with all three credit reporting agencies to get it removed and was informed that an 'in error ' letter had to be provided to XXXX by XXXX XXXXXXXX XXXX. Apparently XXXX XXXX acted as an agent for XXXX XXXX of XXXX XXXX and XXXX XXXX XXXX XXXX They have not provided me or XXXX or any of the credit reporting agencies with the requested letter. I now have a 'to many inquiries ' designation on my report and a credit denial from XXXX for a loan I had cancelled a week prior. XXXX XXXX repeatedly told me 'he was learning ' during the XXXX weeks we tried to do business with him. Apparently he hadn't learned that you have to get permission for each credit pull. I did not give him permission to do another hard pull on my credit. XXXX XXXX insists that hard credit pulls won't affect you XXXX XXXX because they're related to mortgages. XXXX XXXX insists that a 'denial ' won't affect your credit. Both do. They will stay on my report for at least 2 years. Happily, I have secured a mortgage through a credit union and the process went very smoothly. Run away from these guys unless you want to become an ugly learning experience for them especially XXXX because he really is incompetent to be doing this kind of work. XXXX XXXX is basically the gangster, bargain basement, used car salesman of the lending industry..
Consumer Consent Provided	Consent provided

Date of last update: 02 Apr 2025

Sources: Florida Department of State