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  5. WHETSTONE PARTNERS, LLC

WHETSTONE PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: WHETSTONE PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Jan 2010 (15 years ago)
Date of dissolution: 07 Dec 2016 (8 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 07 Dec 2016 (8 years ago)
Document Number: M10000000275
FEI/EIN Number 271254430

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2001 NW 107TH AVENUE, 3RD FLOOR, MIAMI, FL, 33172, US
Mail Address: 2001 NW 107TH AVENUE, 3RD FLOOR, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CROCKETT SCOTT Manager 2001 NW 107TH AVENUE, MIAMI, FL, 33172
NRAI SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000086671 EAUTOEQUITYLOAN EXPIRED 2011-08-31 2016-12-31 - 382 NE 191ST STREET, #13502, MIAMI, FL, 33179
G11000065310 ETITLELOAN EXPIRED 2011-06-28 2016-12-31 - 382 NE 191ST STREET, #13502, MIAMI, FL, 33179
G10000115735 MYMONEYCAR EXPIRED 2010-12-17 2015-12-31 - 382 NE 191ST STREET, #13502, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2016-12-07 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-12 2001 NW 107TH AVENUE, 3RD FLOOR, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2016-03-12 2001 NW 107TH AVENUE, 3RD FLOOR, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2015-09-28 NRAI SERVICES, INC -
REINSTATEMENT 2015-09-28 - -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-03-13 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
LC STMNT OF RA/RO CHG 2014-03-13 - -
REINSTATEMENT 2013-10-23 - -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
LC Withdrawal 2016-12-07
ANNUAL REPORT 2016-03-12
REINSTATEMENT 2015-09-28
CORLCRACHG 2014-03-13
ANNUAL REPORT 2014-02-04
REINSTATEMENT 2013-10-23
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-07-14
Reg. Agent Change 2011-02-11
Foreign Limited 2010-01-20

CFPB Complaint

Complaint Id Date Received Issue Product
1098459 2014-11-03 Managing the loan or lease Consumer Loan
Issue Managing the loan or lease
Timely No
Company Whetstone Partners, LLC
Product Consumer Loan
Sub Product Vehicle loan
Date Received 2014-11-03
Submitted Via Web
Company Response Untimely response
Consumer Disputed No
Date Sent To Company 2014-11-06
Consumer Consent Provided N/A
1024420 2014-09-11 Problems when you are unable to pay Consumer Loan
Issue Problems when you are unable to pay
Timely No
Company Whetstone Partners, LLC
Product Consumer Loan
Sub Product Vehicle loan
Date Received 2014-09-11
Submitted Via Web
Company Response Untimely response
Consumer Disputed No
Date Sent To Company 2014-09-17
Consumer Consent Provided N/A
732260 2014-02-26 Problems when you are unable to pay Consumer Loan
Issue Problems when you are unable to pay
Timely No
Company Whetstone Partners, LLC
Product Consumer Loan
Sub Product Vehicle loan
Date Received 2014-02-26
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2014-03-04
Consumer Consent Provided N/A
762666 2014-03-10 Taking out the loan or lease Consumer Loan
Issue Taking out the loan or lease
Timely Yes
Company Whetstone Partners, LLC
Product Consumer Loan
Sub Product Vehicle loan
Date Received 2014-03-10
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed Yes
Date Sent To Company 2014-04-27
Consumer Consent Provided N/A
1389566 2015-05-22 Managing the loan or lease Consumer Loan
Issue Managing the loan or lease
Timely No
Company Whetstone Partners, LLC
Product Consumer Loan
Sub Product Vehicle loan
Date Received 2015-05-22
Submitted Via Web
Company Response Untimely response
Consumer Disputed No
Date Sent To Company 2015-05-22
Complaint What Happened A former room mate of mine put me as a personal reference on a loan for a company called " XXXX XXXX XXXX. '' It 's been over two years since he 's moved out and I do n't even know his phone number. I have told them this repeatedly and they call every two or three weeks asking me if I know where he is. They have been doing this for over a year now. They keep telling me the same thing, that he put me down as a reference. I never signed anything or even knew of this company until they started calling. I have blocked their calls on my phone but they still leave voice mails constantly.
Consumer Consent Provided Consent provided
837026 2014-05-04 Managing the loan or lease Consumer Loan
Issue Managing the loan or lease
Timely No
Company Whetstone Partners, LLC
Product Consumer Loan
Sub Product Vehicle loan
Date Received 2014-05-04
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2014-05-29
Consumer Consent Provided N/A
1045443 2014-09-25 Communication tactics Debt collection
Issue Communication tactics
Timely No
Company Whetstone Partners, LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Payday loan
Date Received 2014-09-25
Submitted Via Web
Company Response Untimely response
Consumer Disputed No
Date Sent To Company 2014-10-02
Consumer Consent Provided N/A
1272900 2015-03-09 Managing the loan or lease Consumer Loan
Issue Managing the loan or lease
Timely No
Company Whetstone Partners, LLC
Product Consumer Loan
Sub Product Vehicle loan
Date Received 2015-03-09
Submitted Via Web
Company Response Untimely response
Consumer Disputed No
Date Sent To Company 2015-03-09
Consumer Consent Provided N/A
2544248 2017-06-13 Loan payment wasn't credited to your account Payday loan, title loan, or personal loan
Issue Loan payment wasn't credited to your account
Timely No
Company Whetstone Partners, LLC
Product Payday loan, title loan, or personal loan
Sub Product Title loan
Date Received 2017-06-13
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2017-06-22
Consumer Consent Provided Consent not provided
700186 2014-02-06 Communication tactics Debt collection
Issue Communication tactics
Timely No
Company Whetstone Partners, LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Auto
Date Received 2014-02-06
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2014-03-04
Consumer Consent Provided N/A

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Companies related by address

No other companies in our directory share the same address as WHETSTONE PARTNERS, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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