Search icon

CONSUEGRA & DUFFY, P.L.L.C. - Florida Company Profile

Company Details

Entity Name: CONSUEGRA & DUFFY, P.L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONSUEGRA & DUFFY, P.L.L.C. 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: 06 Oct 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Jul 2022 (3 years ago)
Document Number: L17000206927
FEI/EIN Number 82-3025891

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

Address: 1813 N Tampa St., TAMPA, FL, 33602, US
Mail Address: PO Box 172069, TAMPA, FL, 33672, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ J.C. Manager PO Box 172069, TAMPA, FL, 33672
DOMINGUEZ J.C. Authorized Member PO Box 172069, TAMPA, FL, 33672
DUFFY AMANDA Agent 1813 N Tampa St., Tampa, FL, 33602
DUFFY AMANDA Managing Member PO Box 172069, TAMPA, FL, 33672

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000113376 THE LAW OFFICES OF DANIEL C. CONSUEGRA ACTIVE 2017-10-13 2027-12-31 - 9210 KING PALM DRIVE, TAMPA, FL, 33619
G17000113377 LAW OFFICES OF DANIEL C. CONSUEGRA, P.L. EXPIRED 2017-10-13 2022-12-31 - 9210 KING PALM DRIVE, TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-13 1813 N Tampa St., TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2024-05-13 1813 N Tampa St., TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-13 1813 N Tampa St., Tampa, FL 33602 -
LC AMENDMENT 2022-07-08 - -
REGISTERED AGENT NAME CHANGED 2022-07-08 DUFFY, AMANDA -
LC AMENDMENT 2017-10-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000717114 TERMINATED 1000000845903 HILLSBOROU 2019-10-28 2029-10-30 $ 3,995.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J19000229995 TERMINATED 1000000820233 HILLSBOROU 2019-03-21 2029-03-27 $ 1,339.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J19000230001 TERMINATED 1000000820234 HILLSBOROU 2019-03-21 2039-03-27 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-05-13
ANNUAL REPORT 2023-04-20
LC Amendment 2022-07-08
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-02-04
LC Amendment 2017-10-19
Florida Limited Liability 2017-10-06

CFPB Complaint

Complaint Id Date Received Issue Product
6383115 2022-12-31 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Consuegra & Duffy, P.L.L.C.
Product Debt collection
Sub Issue Impersonated attorney, law enforcement, or government official
Sub Product Credit card debt
Date Received 2022-12-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-12-31
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened Consuegra and Duffy P.L.L.C is in violation of my federally protected consumer rights according to 15 usc 1692e ( 3 ) a debt collector, in collecting a debt, ( Which Consuegra and Duffy P.L.L.C is trying to collect an alleged debt ) may not use any false, deceptive or misleading represent or imply that he or she is an attorney or that communication is from an attorney. Further, as per judgement made in the case of XXXX XXXX XXXX XXXX XXXX XXXX, the provisions of the Fair Debt Collection Practices Act applies to attorneys who " regularly '' engage in consumer- debt collection activity, even when that activity consists of litigation. Thereof, as per judgement mentioned herein, your firm is liable as a debt collector.
Consumer Consent Provided Consent provided
10848618 2024-11-20 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Consuegra & Duffy, P.L.L.C.
Product Debt collection
Sub Issue Sued you without properly notifying you of lawsuit
Sub Product Other debt
Date Received 2024-11-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-20
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Other
7128662 2023-06-16 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Consuegra & Duffy, P.L.L.C.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2023-06-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-06-16
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened In XXXX of XXXX I startes receiving alot of solicitations from people knocking at my door including a salesman selling a XXXX XXXX cleaning I unfortunately took the bait and purchased him telling me if I hhave any issues I can return the vaccuum in less than a month later I attempted to because the vaccumm was not working. I tried no one called me back in regards to my issue.. I made several attempts. Now XXXX XXXX I was giving a summons for court stating these people are attempting to sue me for a faulty product that never worked that no one called me about and Im finding out its not just me several people are going thru the same thing. Faulty product was giving and this company is trying to swindle money from me to pay. Without any form of written communication before today.
Consumer Consent Provided Consent provided
8028590 2023-12-19 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Consuegra & Duffy, P.L.L.C.
Product Debt collection
Sub Issue Seized or attempted to seize your property
Sub Product Auto debt
Date Received 2023-12-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-12-19
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened This is regards to a wage garnishment that has been placed through a third-party collection agency for a vehicle that is reflecting on my credit plus wages are being garnished at the time of having the vehicle I hit a deer the vehicle was not fixed properly. I request the company to contact the insurance company to see if the vehicle could be fixed, the company did not want to help me get the vehicle fixed properly the vehicle was taken I have reached out to the third-party company in which I received paperwork from the company to request a fair hearing. I do not agree with the amount of wages that the company is garnishing from my check I have yet to hear anything back about a fair hearing From this company
Consumer Consent Provided Consent provided
9938067 2024-08-27 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Consuegra & Duffy, P.L.L.C.
Product Debt collection
Sub Issue Threatened to sue you for very old debt
Sub Product Other debt
Date Received 2024-08-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-27
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
6206206 2022-11-15 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Consuegra & Duffy, P.L.L.C.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other debt
Date Received 2022-11-15
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-12-29
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
7094212 2023-06-10 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Consuegra & Duffy, P.L.L.C.
Product Debt collection
Sub Issue Seized or attempted to seize your property
Sub Product Mortgage debt
Date Received 2023-06-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-06-10
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened My account was garnished for XXXX dollars. This account is my bills payment account with XXXX bank. I was not informed that my account was frozen by the bank until I tried to use my bank card. When I went to the bank they informed me to contact an attorney. They did not inform me that my account was frozen. The bank did not communicate with me. I was told by XXXX bank in XXXX XXXX, FL that they can not do anything for me. They said that I should hire an attorney. This garnishment by Consuegra & Duffy Law for XXXX XXXX XXXX XXXX case number XXXX XXXXXXXX due to a loan that I did not procure. Now I have no access to my bills bank account. I am out of XXXX dollars that was in my XXXX account. I have not gotten a letter until XXXX I feel abused this is now an abusive debt collection practice that has contributed to a number of fears about my ability to meet my financial responsibilities, to marital instability, and to invasion of my individual privacy.
Consumer Consent Provided Consent provided
7029354 2023-05-25 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Consuegra & Duffy, P.L.L.C.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Mortgage debt
Date Received 2023-05-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-06-27
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
6985156 2023-05-16 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Consuegra & Duffy, P.L.L.C.
Product Debt collection
Sub Issue Threatened to sue you for very old debt
Sub Product Auto debt
Date Received 2023-05-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-05-16
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Other
6470650 2023-01-23 Problem with a lender or other company charging your account Checking or savings account
Issue Problem with a lender or other company charging your account
Timely Yes
Company Consuegra & Duffy, P.L.L.C.
Product Checking or savings account
Sub Issue Transaction was not authorized
Sub Product Checking account
Date Received 2023-01-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-01-23
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened On XX/XX/2023 my checking account was brought down to a zero balance without notifying me. It was for {$9.00} and it was removed from a company called Consuegra and Duffy PLLC. On XX/XX/2023 my savings account was brought down to a zero balance without notifying me. It was for {$470.00} and it was removed from a company called Consuegra and Duffy PLLC. When I logged into my account t I saw that both accounts were at a zero balance and I panicked so then I called XXXX XXXX immediately. I was told by the banker that I needed to contact the law firm that did this to my account and that was all the assistance that she could offer me. Upon calling the law firm, no one answered so I left a voicemail for a callback. Then I went online to the law firms website and created an online chat. I was told by the law firm that the case number I had from the bank transactions were not recognized by their law firm. They could not find my name, nor my Fathers name, and not even my step momss name associated with any account there yet the chat proceeded to tell me that the account is frozen but they cant tell me why and supposedly none of the three of us on the account were even recognized as owners of the bank accounts. They finished the chat by saying that they would call me back but never did. This has been ridiculously frustrating. And extremely stressful to have absolutely no funds for necessary expenses like paying the bills, buying food, and other necessities etc for our family.
Consumer Consent Provided Consent provided
9363274 2024-06-27 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Consuegra & Duffy, P.L.L.C.
Product Debt collection
Sub Issue Sued you without properly notifying you of lawsuit
Sub Product Telecommunications debt
Date Received 2024-06-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-27
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened Wages garnished without receiving anything until the time to file an exemption had expired they never notified me of the lawsuit no one thinks about a debt from XXXX
Consumer Consent Provided Consent provided

Date of last update: 02 Apr 2025

Sources: Florida Department of State