TEXCAP FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name:	TEXCAP FINANCIAL, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
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:	02 Dec 2011 (13 years ago)
Date of dissolution:	27 Sep 2024 (5 months ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (5 months ago)
Document Number:	M11000006065
FEI/EIN Number	45-3591884 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	14875 LANDMARK BLVD., 215, DALLAS, TX 75254
Mail Address:	14875 LANDMARK BLVD., 215, DALLAS, TX 75254
Place of Formation:	TEXAS

Name	Role	Address
FIRST CORPORATE SOLUTIONS, INC.	Agent	-
YBARRA, JASON COO	Manager	14875 LANDMARK BLVD. SUITE 215, DALLAS, TX 75254
MCGOUGH, NATHAN CHM	Manager	14875 LANDMARK BLVD. SUITE 215, DALLAS, TX 75254

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2024-09-27	-	-
LC STMNT OF RA/RO CHG	2021-09-21	-	-
REGISTERED AGENT ADDRESS CHANGED	2021-08-21	155 office plaza drive, tallahassee, FL 32301	-
REGISTERED AGENT NAME CHANGED	2021-08-21	FIRST CORPORATE SOLUTIONS, INC.	-
LC STMNT OF RA/RO CHG	2019-05-14	-	-
CHANGE OF PRINCIPAL ADDRESS	2016-03-29	14875 LANDMARK BLVD., 215, DALLAS, TX 75254	-
CHANGE OF MAILING ADDRESS	2016-03-29	14875 LANDMARK BLVD., 215, DALLAS, TX 75254	-
REINSTATEMENT	2014-10-03	-	-
REVOKED FOR ANNUAL REPORT	2014-09-26	-	-

Complaint Id

Date Received

Issue

Product

5493928

2022-04-25

Improper use of your report

Credit reporting, credit repair services, or other personal consumer reports

Issue	Improper use of your report
Timely	Yes
Company	TexCap Financial, LLC
Product	Credit reporting, credit repair services, or other personal consumer reports
Sub Issue	Reporting company used your report improperly
Sub Product	Credit reporting
Date Received	2022-04-25
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2022-04-25
Complaint What Happened	Account opened with TexCap Financial , LLC on XXXX XXXX XXXX, and credit loan never applied to my report. Called them in XX/XX/XXXX, they assured me at the end of XX/XX/XXXX it would be sent to major credit bureaus. We are now at the end of XX/XX/XXXX and still nothing reported. Called XX/XX/XXXX and they said it was reported at the end of XXXX, which it is not. Please help resolve this issue. Thanks
Consumer Consent Provided	Consent provided

5812558

2022-07-26

Managing the loan or lease

Vehicle loan or lease

Issue	Managing the loan or lease
Timely	Yes
Company	TexCap Financial, LLC
Product	Vehicle loan or lease
Sub Issue	Loan sold or transferred to another company
Sub Product	Lease
Date Received	2022-07-26
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2022-07-26
Complaint What Happened	My former Lender " TexCap Financial '' sold my account to " XXXX XXXX ''. They sent me a packet to switch over the lien holder to XXXX XXXX and that i would be making my car payments to them because they now have my account. I have been receiving countless phone calls saying that I am almost a year behind on my payments to TexCap Financial. I explained to the customer service rep that XXXX has my account and I have not received anything saying that the account was switched back to TexCap. TexCap is saying that they have escalated my account for repossession unless i pay the past due amount.
Consumer Consent Provided	Consent provided

Date of last update: 22 Feb 2025