ESTATE INFORMATION SERVICES, LLC - Florida Company Profile

Company Details

Entity Name:	ESTATE INFORMATION SERVICES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
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 Jul 2005 (20 years ago)
Document Number:	M05000003764
FEI/EIN Number	202705189 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	670 MORRISON RD, GAHANNA, OH, 43230, US
Mail Address:	P.O. BOX 1370, REYNOLDSBURG, OH, 43068, US
Place of Formation:	OHIO

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G21000104959	EIS MANAGEMENT	ACTIVE	2021-08-12	2026-12-31	-	670 MORRISON RD., SUITE 300, GAHANNA, OH, 43230
G12000034884	EIS COLLECTIONS	ACTIVE	2012-04-16	2027-12-31	-	670 MORRISON RD., SUITE 300, GAHANNA, OH, 43230

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2022-03-31	670 MORRISON RD, SUITE 300, GAHANNA, OH 43230	-
REGISTERED AGENT NAME CHANGED	2020-01-24	CRISTOBAL, KIMBERLY C	-
REGISTERED AGENT ADDRESS CHANGED	2020-01-24	16250 HOMECOMING DR, UNIT 1107, CHINO, FL 91708	-
CHANGE OF PRINCIPAL ADDRESS	2018-03-08	670 MORRISON RD, SUITE 300, GAHANNA, OH 43230	-

Complaint Id

Date Received

Issue

Product

2679901

2017-09-20

Written notification about debt

Debt collection

Issue	Written notification about debt
Timely	Yes
Company	Estate Information Services, LLC
Product	Debt collection
Sub Issue	Didn't receive enough information to verify debt
Sub Product	Other debt
Date Received	2017-09-20
Submitted Via	Referral
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2017-09-28
Company Public Response	Company believes the complaint is the result of a misunderstanding
Consumer Consent Provided	N/A

1685433

2015-12-07

Communication tactics

Debt collection

Tags	Older American
Issue	Communication tactics
Timely	Yes
Company	Estate Information Services, LLC
Product	Debt collection
Sub Issue	Frequent or repeated calls
Sub Product	I do not know
Date Received	2015-12-07
Submitted Via	Phone
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2015-12-09
Company Public Response	Company believes the complaint is the result of a misunderstanding
Consumer Consent Provided	N/A

2263859

2016-12-26

Cont'd attempts collect debt not owed

Debt collection

Issue	Cont'd attempts collect debt not owed
Timely	Yes
Company	Estate Information Services, LLC
Product	Debt collection
Sub Issue	Debt is not mine
Sub Product	Credit card
Date Received	2016-12-26
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2016-12-26
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided	Consent not provided

Date of last update: 02 Apr 2025