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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

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: 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

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

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
NRAI SERVICES, INC. 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 Jun 2025

Sources: Florida Department of State