BILATERAL CREDIT CORP, LLC - Florida Company Profile

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
ANNUAL REPORT	2014-04-09
ANNUAL REPORT	2013-04-09
Reg. Agent Change	2012-10-05
ANNUAL REPORT	2012-04-12
ANNUAL REPORT	2011-04-22
ANNUAL REPORT	2010-04-29
Reg. Agent Change	2009-03-02
ANNUAL REPORT	2009-01-20
Foreign Limited	2008-01-17

CFPB Complaint

Complaint Id

Date Received

Issue

Product

11857119

2025-01-30

Improper use of your report

Credit reporting or other personal consumer reports

Tags	Servicemember
Issue	Improper use of your report
Timely	Yes
Company	Bilateral Credit Corp, LLC
Product	Credit reporting or other personal consumer reports
Sub Issue	Reporting company used your report improperly
Sub Product	Other personal consumer report
Date Received	2025-01-30
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2025-01-30
Company Public Response	Company believes it acted appropriately as authorized by contract or law

4640369

2021-08-18

Attempts to collect debt not owed

Debt collection

Tags	Servicemember
Issue	Attempts to collect debt not owed
Timely	Yes
Company	Bilateral Credit Corp, LLC
Product	Debt collection
Sub Issue	Debt was result of identity theft
Sub Product	I do not know
Date Received	2021-08-18
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2021-08-18
Complaint What Happened	XXXX, XXXX SOC SEC # XXXX DOB XX/XX/XXXX ADDRESS XXXX XXXX XXXX XXXX, XXXX XXXX XXXX, FL XXXX ATTENTION DISPUTE DEPARTMENT TODAYS DATE : XX/XX/XXXX Bilateral Co Opened XX/XX/XXXX - {$670.00} Original creditor : XXXX XXXX XXXX XXXX Your company have violated FCRA 615 ( f ) ( 15 U.S.C. 1681m ( f ) ) ( f ) Prohibition on sale or transfer of debt caused by identity theft You have not responded to my request to provide me with an investigation report. I need this resolve, under the Fair Credit Reporting Act, these disputed items may not appear on my credit report if they can not be supported by any evidence ( 1 ) In general No person ( company ) shall sell, transfer for consideration, or place for collection a debt that such person has been notified under section 1681c-2 of this title has resulted from identity theft. ( 2 ) Applicability The prohibitions of this subsection shall apply to all persons collecting a debt described in paragraph ( 1 ) after the date of a notification under paragraph ( 1 ). ( 3 ) Rule of construction Nothing in this subsection shall be construed to prohibit -- ( A ) The repurchase of a debt in any case in which the assignee of the debt requires such repurchase because the debt has resulted from identity theft ; ( B ) the securitization of a debt or the pledging of a portfolio of debt as collateral in connection with a borrowing ; or ( C ) the transfer of debt as a result of a merger, acquisition, purchase and assumption transaction, or transfer of substantially all of the assets of an entity. A person that furnishes information to any consumer reporting agency shall have in place reasonable procedures to respond to any notification that it receives from a consumer reporting agency under section 1681c-2 of this title relating to information resulting from identity theft, to prevent that person from refurnishing such blocked information. The reference items are listed below please take this matter very serious Bilateral Co Opened XX/XX/XXXX - {$670.00} Original creditor : XXXX XXXX XXXX XXXX I have report your company to XXXX As a form of record and I am prepare to sue your company XXXX XXXX XXXX XXXX XXXX XXXX, XXXX XXXX XXXX XXXX XXXX Litigation, Case No. XXXX, in the XXXX XXXX XXXX for the XXXX XXXX XXXX California Stop collection proceedings against me Signatures on applications and accounts Investigators report XXXX, XXXX SOC SEC # XXXX DOB XX/XX/XXXX ADDRESS XXXX XXXX XXXX XXXX, XXXX XXXX XXXX, FL XXXX
Consumer Consent Provided	Consent provided

1854883

2016-03-29

Cont'd attempts collect debt not owed

Debt collection

Issue	Cont'd attempts collect debt not owed
Timely	No
Company	Bilateral Credit Corp, LLC
Product	Debt collection
Sub Issue	Debt is not mine
Sub Product	Other (i.e. phone, health club, etc.)
Date Received	2016-03-29
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2016-03-29
Complaint What Happened	XXXX on XXXX took out my monthly dues then took them out again on XXXX. I spoke to the owner and he put it back on XXXX and the same day charged my card again. that month they charged me 3 times and on XXXX i did receive XXXX of them back from my bank. XXXX Still owes me for XXXX withdraw which was {$76.00}. The owner and I did have words after he took it out for the third time and was so rude about it even to the point of harassing me. At this time I told them they were not allowed to access my bank account anymore and that I would no longer be a member after the way he had come at me. No even 3 weeks later I receive a bill from Bilateral Credit Corp. saying I owed XXXX {$1500.00}. I never received a letter from XXXX or anything. In fact they still owed me one month of tanning because they never paid me back. It costs {$76.00} a month to be a member and in two weeks I now owe them {$1500.00} even though still have n't paid me back. The owner did this to XXXX with me and credit agencies let me them get away with this because they are members.
Consumer Consent Provided	Consent provided

Date of last update: 02 Apr 2025

Sources: Florida Department of State