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  5. LOCAL FINANCE, LLC

LOCAL FINANCE, LLC - Florida Company Profile

Company Details

Entity Name: LOCAL FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOCAL FINANCE, 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: 17 Dec 2020 (4 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 Dec 2021 (3 years ago)
Document Number: L20000394940
FEI/EIN Number 86-1184068

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 20451 NW 2nd Avenue, Miami, FL, 33169, US
Mail Address: 20451 NW 2nd Avenue, Miami, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOCAL FINANCE MANAGEMENT, LLC Manager -
Dash Justin President 20451 NW 2nd Avenue, Miami, FL, 33169
Dash Justin Chairman 20451 NW 2nd Avenue, Miami, FL, 33169
Dash Justin Agent 20451 NW 2nd Avenue, Miami, FL, 33169

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 20451 NW 2nd Avenue, Suite 200, Miami, FL 33169 -
CHANGE OF MAILING ADDRESS 2022-04-28 20451 NW 2nd Avenue, Suite 200, Miami, FL 33169 -
REGISTERED AGENT NAME CHANGED 2022-04-28 Dash, Justin -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 20451 NW 2nd Avenue, Suite 200, Miami, FL 33169 -
LC STMNT OF RA/RO CHG 2021-12-13 - -
LC STMNT OF RA/RO CHG 2021-08-27 - -
CONVERSION 2020-12-17 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P01000022950. CONVERSION NUMBER 700000208797

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
CORLCRACHG 2021-12-13
CORLCRACHG 2021-08-27
ANNUAL REPORT 2021-01-29
Florida Limited Liability 2020-12-17

CFPB Complaint

Complaint Id Date Received Issue Product
11894017 2025-02-03 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Local Finance LLC
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2025-02-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-02-03
10334860 2024-10-03 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Local Finance LLC
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-10-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-11
Complaint What Happened I will never stop refilling complaint to the LOCAL FINANCE COMPANY for allowing the fraudulent accounts and for not taking corrections on my credit report despite the multiple request I sent. I have my dispute letter dated XX/XX/XXXX XXXX XXXX alongside with this complaint is the identity theft report number XXXX.They allowed the fraudulent account to be reported in my credit file without proper notification. As I checked my credit report these are fraudulent accounts are still reflected on my credit report, possibly because my previous dispute letters were not taken seriously. I was expecting that I can count on them to protect my information and to provide accurate credit reports.
Consumer Consent Provided Consent provided
8959872 2024-05-08 Repossession Vehicle loan or lease
Tags Older American
Issue Repossession
Timely Yes
Company Local Finance LLC
Product Vehicle loan or lease
Sub Issue Loan balance remaining after the vehicle is repossessed and sold
Sub Product Loan
Date Received 2024-05-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-06
Complaint What Happened Local finance repossessed my 2017 vehicle when I was out of town I was never notified legally as required by law no phone call no text nor did they send me a letter all of which they had my phone number email address and mailing address. I paid a total of payments XXXX and balance owed was only XXXX. They claim that the vehicle has been sold for XXXX but never provided any proof and never reimbursed me the difference from the sale .But although they still claim that I owe them {$730.00} dollars, there crazy and I'm getting ready to start filling lawsuits for fraudulent accounting practices which is a felony theft by fraud.
Consumer Consent Provided Consent provided
8934126 2024-05-05 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Local Finance LLC
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-05-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-06
Consumer Consent Provided Consent not provided
12352185 2025-03-05 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Local Finance LLC
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-03-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-03-05

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Companies related by address

20451 NW 2nd Avenue, Miami, FL, 33169, US

LEHMAN INVESTMENT PARTNERS LLC STONE HILL ROAD LLC LEHMAN DORAL AUTOMOTIVE, LLC LEHMAN AUTOMOTIVE INVESTMENTS, LLC LEHMAN AUTOMOTIVE MANAGER, LLC LARGO AUTOMOTIVE GROUP, LLC LARGO AUTOMOTIVE MANAGEMENT, LLC LARGO AUTOMOTIVE HOLDINGS LLC DORAL AUTO MANAGEMENT, LLC DORAL AUTO HOLDINGS, LLC

20451 NW 2nd Avenue, Miami, FL, 33169, US

LEHMAN INVESTMENT PARTNERS LLC STONE HILL ROAD LLC LEHMAN DORAL AUTOMOTIVE, LLC LEHMAN AUTOMOTIVE INVESTMENTS, LLC LEHMAN AUTOMOTIVE MANAGER, LLC LARGO AUTOMOTIVE GROUP, LLC LARGO AUTOMOTIVE MANAGEMENT, LLC LARGO AUTOMOTIVE HOLDINGS LLC DORAL AUTO MANAGEMENT, LLC DORAL AUTO HOLDINGS, LLC

Date of last update: 01 May 2025

Sources: Florida Department of State

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