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ACCOUNT DISCOVERY SYSTEMS, LLC - Florida Company Profile

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Company Details

Entity Name: ACCOUNT DISCOVERY SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 31 May 2012 (13 years ago)
Branch of: ACCOUNT DISCOVERY SYSTEMS, LLC, NEW YORK (Company Number 4169250)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M12000003089
FEI/EIN Number 611666693
Address: 11 PINCHOT COURT, AMHERST, NY, 14228, US
Mail Address: 11 PINCHOT COURT, AMHERST, NY, 14228, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Prawel James Managing Member 495 COMMERCE DRIVE, SUITE 2, AMHERST, NY, 14228
- Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-08-03 11 PINCHOT COURT, SUITE 110, AMHERST, NY 14228 -
CHANGE OF MAILING ADDRESS 2017-08-03 11 PINCHOT COURT, SUITE 110, AMHERST, NY 14228 -
LC STMNT OF RA/RO CHG 2014-10-16 - -
REGISTERED AGENT ADDRESS CHANGED 2014-10-16 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -

Documents

Name Date
Reg. Agent Resignation 2024-01-29
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-06
CORLCRACHG 2014-10-16
ANNUAL REPORT 2014-02-05
ANNUAL REPORT 2013-01-15
Foreign Limited 2012-05-31

CFPB Complaint

Date:
2021-06-17
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Untimely response
Consumer Consent Provided:
Consent not provided
Date:
2019-01-03
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2018-06-04
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2018-02-20
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2017-04-12
Issue:
Problems when you are unable to pay
Product:
Consumer Loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

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Date of last update: 03 Aug 2025

Sources: Florida Department of State