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ALLGATE FINANCIAL, LLC - Florida Company Profile

Branch

Company Details

Entity Name: ALLGATE FINANCIAL, 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: 21 Jul 2008 (17 years ago)
Branch of: ALLGATE FINANCIAL, LLC, ILLINOIS (Company Number LLC_02059576)
Last Event: REINSTATEMENT
Event Date Filed: 02 Dec 2024 (5 months ago)
Document Number: M08000003414
FEI/EIN Number 208428330

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 820 Davis St., Evanston, IL, 60201, US
Mail Address: 820 Davis St., Evanston, IL, 60201, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent -
BERNSTEIN IRWIN Manager 820 Davis St., Evanston, IL, 60201

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-12-02 820 Davis St., 453, Evanston, IL 60201 -
REGISTERED AGENT NAME CHANGED 2024-12-02 National Registered Agents -
REINSTATEMENT 2024-12-02 - -
CHANGE OF PRINCIPAL ADDRESS 2024-12-02 820 Davis St., 453, Evanston, IL 60201 -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REINSTATEMENT 2010-10-04 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
REINSTATEMENT 2024-12-02
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-27
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-02-12
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-02-17
REINSTATEMENT 2010-10-04

CFPB Complaint

Complaint Id Date Received Issue Product
1764504 2016-01-29 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company Allgate Financial, LLC
Product Debt collection
Sub Issue Sued where didn't live/sign for debt
Sub Product Credit card
Date Received 2016-01-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-01-29
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided Consent not provided
1966538 2016-06-13 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Allgate Financial, LLC
Product Debt collection
Sub Issue Threatened to take legal action
Sub Product Credit card
Date Received 2016-06-13
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-07-01
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
1981355 2016-06-23 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Allgate Financial, LLC
Product Debt collection
Sub Issue Debt was paid
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-06-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2016-06-23
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened On XXXX XXXX 2016 I closed on the sale of my home and in the process, {$5900.00} was held from my funds and in Escrow to pay off a debt that recorded in judgment. On checking my credit report it was found that this account is reported by this company but all efforts to verify this account has been exhausted and I am filing this dispute to obtain assistance in the verification of ownership.
Consumer Consent Provided Consent provided
1965410 2016-06-13 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Allgate Financial, LLC
Product Debt collection
Sub Issue Threatened to take legal action
Sub Product Credit card
Date Received 2016-06-13
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-06-16
Company Public Response Company disputes the facts presented in the complaint
Consumer Consent Provided N/A
709661 2014-02-10 Cont'd attempts collect debt not owed Debt collection
Tags Older American
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Allgate Financial, LLC
Product Debt collection
Sub Issue Debt resulted from identity theft
Sub Product Credit card
Date Received 2014-02-10
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2014-02-10
Consumer Consent Provided N/A
5926700 2022-08-29 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Allgate Financial, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2022-08-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-08-29
Consumer Consent Provided Consent not provided
2987179 2018-08-09 Unable to get your credit report or credit score Credit reporting, credit repair services, or other personal consumer reports
Issue Unable to get your credit report or credit score
Timely Yes
Company Allgate Financial, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Other problem getting your report or credit score
Sub Product Credit reporting
Date Received 2018-08-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-08-09
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Complaint What Happened All Consumers are affected negatively when generating credit scores when an installment loan is closed. The Credit Bureaus ( all of them ) drop the accounts time as active which affects the credit time frame. This shortens the average time frame accounts are opened thereby dropping consumers that have paid on time or paid off accounts scores by 10 - 20 pts depending on the age of other Open and Active Credit Accounts. This does not paint a true picture of the Consumer 's Credit Worthiness. Those accounts should not affect the consumer 's credit negatively. In fact once paid what should happen is the credit score should take in the time since opened and treat it as a -0- balance Pd. instead of providing a negative status for installment loan or mortgage that was closed due to payment. This action by all 3 credit bureaus in the scoring calculation in negatively affecting the consumers. This should be corrected immediately. All Consumers are being affected negatively and no one does anything about it. XXXX, XXXX, XXXX and the Creditors that report seem to want consumers to keep their debt and when they pay off they penalize the consumer by retracting /erasing the accounts open time frame so as to shorten their credit history. .This is a scam on behalf of the CRAs, and Creditors to negatively affect consumers for paying off their debt on time.
Consumer Consent Provided Consent provided
622526 2013-12-05 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Allgate Financial, LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Credit card
Date Received 2013-12-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-12-05
Consumer Consent Provided N/A
3255610 2019-05-28 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Allgate Financial, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2019-05-28
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-09-26
Consumer Consent Provided N/A
1993536 2016-06-30 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Allgate Financial, LLC
Product Debt collection
Sub Issue Threatened to take legal action
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-06-30
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-07-05
Company Public Response Company disputes the facts presented in the complaint
Consumer Consent Provided N/A
775222 2014-03-24 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Allgate Financial, LLC
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2014-03-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-03-24
Consumer Consent Provided N/A
1829814 2016-03-13 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Allgate Financial, LLC
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2016-03-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2016-03-13
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided

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Companies related by address

No other companies in our directory share the same address as ALLGATE FINANCIAL, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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