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PINNACLE CREDIT SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: PINNACLE CREDIT 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: 09 Jun 2008 (17 years ago)
Branch of: PINNACLE CREDIT SERVICES, LLC, MINNESOTA (Company Number 86357ac4-acd4-e011-a886-001ec94ffe7f)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 21 Jul 2016 (9 years ago)
Document Number: M08000002724
FEI/EIN Number 411998507

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

Address: 355 S Main Street, Greenville, SC, 29601, US
Mail Address: 55 BEATTIE PLACE, SUITE 110, GREENVILLE, SC, 29601, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Faliero Bryan K President 355 S Main Street, Greenville, SC, 29601
Picciano Daniel JIII Vice President 355 S Main Street, Greenville, SC, 29601
Walker Lewis JIII Vice President 355 S Main Street, Greenville, SC, 29601
JONES ROY D Vice President 355 S Main Street, Greenville, SC, 29601

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-17 355 S Main Street, STE 300-F, Greenville, SC 29601 -
CHANGE OF MAILING ADDRESS 2017-02-20 355 S Main Street, STE 300-F, Greenville, SC 29601 -
LC STMNT OF RA/RO CHG 2016-07-21 - -
REGISTERED AGENT NAME CHANGED 2016-07-21 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2016-07-21 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-02-20
CORLCRACHG 2016-07-21
ANNUAL REPORT 2016-01-06

CFPB Complaint

Date:
2017-01-04
Issue:
Disclosure verification of debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2016-10-04
Issue:
Disclosure verification of debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2016-09-15
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Consent provided
Date:
2016-08-11
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2016-07-24
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 02 Jun 2025

Sources: Florida Department of State