Search icon

BILATERAL CREDIT CORP, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: BILATERAL CREDIT CORP, 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: 17 Jan 2008 (17 years ago)
Document Number: M08000000296
FEI/EIN Number 261226923

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

Address: 1980 Pawtucket Ave, Suite 2-1, East Providence, RI, 02914, US
Mail Address: 1980 Pawtucket Ave, East Providence, RI, 02914, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
KAUFMAN DAVID Member 1980 Pawtucket Ave, East Providence, RI, 02914
KAUFMAN JOEL Member 1980 Pawtucket Ave, East Providence, RI, 02914

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-09 1980 Pawtucket Ave, Suite 2-1, East Providence, RI 02914 -
CHANGE OF MAILING ADDRESS 2014-04-09 1980 Pawtucket Ave, Suite 2-1, East Providence, RI 02914 -
REGISTERED AGENT NAME CHANGED 2012-10-05 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2012-10-05 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-08

CFPB Complaint

Date:
2025-01-30
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Date:
2021-08-18
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2016-03-29
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State