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SYNTER RESOURCE GROUP, LLC

Company Details

Entity Name: SYNTER RESOURCE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 07 Nov 2002 (22 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 04 Jan 2016 (9 years ago)
Document Number: M02000002946
FEI/EIN Number 050530271
Address: 5935 RIVERS AVE, SUITE 102, CHARLESTON, SC, 29406, US
Mail Address: 5935 RIVERS AVE, SUITE 102, CHARLESTON, SC, 29406, US
Place of Formation: SOUTH CAROLINA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Managing Member

Name Role Address
MCCASKILL JOSEPH R Managing Member P.O. BOX 329, FOLLY BEACH, SC, 29439
DAUGHERTY MICHAEL L Managing Member 3686 COLONEL VANDERHORST CIRCLE, MOUNT PLEASANT, SC, 29466
CHURCH JOHN J Managing Member 303 ALWYN BLVD, SUMMERVILLE, SC, 29485

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2016-01-04 No data No data
REGISTERED AGENT NAME CHANGED 2016-01-04 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2016-01-04 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-26 5935 RIVERS AVE, SUITE 102, CHARLESTON, SC 29406 No data
CHANGE OF MAILING ADDRESS 2007-04-26 5935 RIVERS AVE, SUITE 102, CHARLESTON, SC 29406 No data

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-29
CORLCRACHG 2016-01-04

CFPB Complaint

Complaint Id Date Received Issue Product
7457626 2023-08-25 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Synter Resource Group, LLC.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2023-08-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-10-03
Complaint What Happened Synter Resource Group, LLC keeps calling XXXX XXXX XXXX XXXXXXXX XXXX XXXX to collect a freight bill that belongs to one of the mall merchants. We have explained to them numerous times on the phone and via email that they have the right property wrong address. The Management Office does not accept deliveries for any merchants and is not responsible for this bill. The bill belongs to XXXX XXXX which had a seasonal store in the mall during the holidays. We have provided Synter the contact information of XXXX XXXX in order to pirsue collection of this debt and asked they cease and desist contacting this Mall Office regarding this debt- which they have ignored and is the reason we are now filing this complaint.
Consumer Consent Provided Consent provided
7974655 2023-12-09 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Synter Resource Group, LLC.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2023-12-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-12-09
Consumer Consent Provided Consent not provided
3372046 2019-09-12 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Synter Resource Group, LLC.
Product Debt collection
Sub Issue Debt was paid
Sub Product Other debt
Date Received 2019-09-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-09-12
Complaint What Happened Synter Resource Group, LLC is attempting to collect a debt that is not owed. It has been paid to XXXX directly. They refuse to provide proof and refuse to stop contacting us daily via phone and email.
Consumer Consent Provided Consent provided
5875244 2022-08-14 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Synter Resource Group, LLC.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2022-08-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-08-14
Consumer Consent Provided Consent not provided
9066849 2024-05-21 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Synter Resource Group, LLC.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2024-05-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-05-21
Complaint What Happened XXXX XXXX XXXX, when I was originally living at XXXXXXXX XXXX XXXX XXXX, XXXX, FL, XXXX, I received a Delivery Service Invoice from XXXX. Someone in New Jersey sent a package to an address I have no affiliation with or have done business with. I tried to dispute the charge via online when I had an online account with XXXX, and they rejected my claim. I called the XXXX Fraud Team via phone, and I was given the assurance I will no longer see another invoice. I canceled my XXXX online account, I listed my reason why, and it is confirmed my online account from XXXX is canceled. XXXX XXXX XXXX, I receive MORE INVOICES to the XXXX address from XXXX in the mail and then two notices from their collector Synter. The total went from {$3.00} to almost {$90.00} because I refused to pay the invoice. On XX/XX/2024, I call XXXX ' Accounts Receivable Team and Synter regarding the situation and had the debt canceled. I even told the XXXX Accounts Receivable Team and I quote, " If I receive another XXXX invoice to a package I did not send, I will report this to the CFPB. '' XX/XX/XXXX, XXXX XXXX, 2024 : I receive ANOTHER INOVICE in the mail at the XXXX address from XXXX, this time to an address in XXXX, TX sent from California ( Here 's where the package was sent to : XXXX XXXX XXXX ). Tried to contact XXXX Fraud Team, and it's even more difficult to report the issue and now I get a notification telling me they will contact me within a day. Sent complaint to CFPB.
Consumer Consent Provided Consent provided

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Related by address

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Date of last update: 02 Feb 2025

Sources: Florida Department of State

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