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D2 MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: D2 MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D2 MANAGEMENT, 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: 01 May 2019 (6 years ago)
Document Number: L19000117927
FEI/EIN Number 83-1369643

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

Address: 271 Magnolia Park Trail, SANFORD, FL, 32773, US
Mail Address: 271 Magnolia Park Trail, SANFORD, FL, 32773, US
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILSON VICTORIA RDR. Manager 271 MAGNOLIA PARK TRL, SANFORD, FL, 327737215
WISE COUNSEL PROFESSIONAL CONSULTING Manager 271 MAGNOLIA PARK TRAIL, SANFORD, FL, 32773
WISE COUNSEL PROFESSIONAL CONSULTING Agent 271 Magnolia Park Trail, Sanford, FL, 32773

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000053605 THE PASTRY COLLECTION ACTIVE 2023-04-27 2028-12-31 - 271 MAGNOLIA PARK TRAIL, SANFORD, FL, 32773
G23000005603 SIMPLY HOMEMADE 1913 - THE PASTRY COLLECTION ACTIVE 2023-01-11 2028-12-31 - 271 MAGNOLIA PARK TRAIL, SANFORD, FL, 32773
G20000017202 SIMPLY HOMEMADE 1913 ACTIVE 2020-02-06 2025-12-31 - POST OFFICE BOX 951467, LAKE MARY, FL, 32795

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-14 271 Magnolia Park Trail, SANFORD, FL 32773 -
CHANGE OF MAILING ADDRESS 2023-06-14 271 Magnolia Park Trail, SANFORD, FL 32773 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-10 271 Magnolia Park Trail, Sanford, FL 32773 -
REGISTERED AGENT NAME CHANGED 2020-06-29 WISE COUNSEL PROFESSIONAL CONSULTING -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000549822 ACTIVE 1000001004979 SEMINOLE 2024-08-08 2044-08-28 $ 6,532.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J22000166522 ACTIVE 1000000917407 SEMINOLE 2022-03-18 2042-04-05 $ 4,001.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-05-01

CFPB Complaint

Complaint Id Date Received Issue Product
10131491 2024-09-15 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 D2 Management LLC
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2024-09-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-20
Consumer Consent Provided Consent not provided
3848220 2020-09-16 Communication tactics Debt collection
Tags Older American
Issue Communication tactics
Timely Yes
Company D2 Management LLC
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product I do not know
Date Received 2020-09-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-09-16
Complaint What Happened I have answered questions, given personal information, explained I am at risk for Covid-19 and dealing closely with XXXX XXXX such as XXXX XXXX at this time and do not want to be called. They questioned me about debt which was at least 12 years old. I have filed bankruptcy in XXXX
Consumer Consent Provided Consent provided
7601356 2023-09-26 Threatened to contact someone or share information improperly Debt collection
Issue Threatened to contact someone or share information improperly
Timely Yes
Company D2 Management LLC
Product Debt collection
Sub Issue Contacted your employer
Sub Product Credit card debt
Date Received 2023-09-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-09-26
Consumer Consent Provided Consent not provided
1006655 2014-08-28 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely No
Company D2 Management LLC
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2014-08-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-10-14
Consumer Consent Provided N/A
6368216 2022-12-27 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company D2 Management LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Credit card debt
Date Received 2022-12-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-12-27
Complaint What Happened NOTICE of Fraudulent access to my non public personal information. No express written consent was provided to D2 Management to use, store or maintain my indentifying information for monetary gains. REMOVE or DELETE this entire account from ALL consumer reporting agencies and your internal data base. Failure to comply with law shall result in criminal liability.
Consumer Consent Provided Consent provided
2985602 2018-08-08 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company D2 Management LLC
Product Debt collection
Sub Issue Impersonated attorney, law enforcement, or government official
Sub Product I do not know
Date Received 2018-08-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-08-08
Complaint What Happened On XX/XX/18, I received a phone call asking to speak XXXX XXXX. That is my maiden name and has been changed for almost 14 years at this point, so that was the first thing that made me think this call was phony. The person on the phone said that there was some paperwork they are trying to get to me and asked me to confirm an old address. I figured the call was about old debt that is past the statute of limitations, I should have played XXXX and got them to break more laws, but instead I asked them to provide me the address to send them a cease and desist. The fellow refused to provide the address and I requested to speak with the manager. XXXX then got on the phone and played bully. She refused to give me the address unless I confirmed my information which is illegal. I advised her I manage a XXXX XXXX and she then doubled down on her message. I asked repeatedly for the address and she flat out refused giving all the old school collection tactics I thought have been retired. I think the company is D2 Management LLC, the rep said D2M was the company name.
Consumer Consent Provided Consent provided
2795614 2018-01-27 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company D2 Management LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2018-01-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-01-27
Consumer Consent Provided Other
1947783 2016-05-31 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company D2 Management LLC
Product Debt collection
Sub Issue Debt was discharged in bankruptcy
Sub Product Credit card
Date Received 2016-05-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-05-31
Consumer Consent Provided Consent not provided

Date of last update: 02 Apr 2025

Sources: Florida Department of State