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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

Complaint Id Date Received Issue Product
2926173 2018-06-04 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Account Discovery Systems, LLC
Product Debt collection
Sub Issue Impersonated attorney, law enforcement, or government official
Sub Product Other debt
Date Received 2018-06-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-10-17
Consumer Consent Provided Consent not provided
1739693 2016-01-14 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Account Discovery Systems, LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2016-01-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-02-08
Complaint What Happened This company will not state who they are and what kind of " account '' they hold for me. They are also contacting family members on their personal cell phones regarding getting in contact with me.
Consumer Consent Provided Consent provided
500146 2013-08-22 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Account Discovery Systems, LLC
Product Debt collection
Sub Issue Threatened to take legal action
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2013-08-22
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-08-23
Consumer Consent Provided N/A
772722 2014-03-21 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company Account Discovery Systems, LLC
Product Debt collection
Sub Issue Threatened arrest/jail if do not pay
Sub Product Payday loan
Date Received 2014-03-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-03-21
Consumer Consent Provided N/A
2355349 2017-02-22 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Account Discovery Systems, LLC
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2017-02-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-03-13
Complaint What Happened Debt collector repetitively called me to pay an amount my ex husband owed at XXXX which he got when he was still not married to me. he opened an account at XX/XX/XXXX and got tv, XXXX etc before we got married and now the collector is convincing me that i should pay it too since my ex husband is not making his payments. we 've been divorced since XX/XX/XXXX and the collector started calling me XX/XX/XXXX. He wanted me to pay at least half of what my ex-husband currently owe XXXX which is XXXX. I have my own account at bestbuy and excelent with my history of payment.
Consumer Consent Provided Consent provided
872054 2014-05-29 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company Account Discovery Systems, LLC
Product Debt collection
Sub Issue Contacted me after I asked not to
Sub Product Payday loan
Date Received 2014-05-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-05-29
Consumer Consent Provided N/A
1780208 2016-02-09 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Account Discovery Systems, LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2016-02-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-03-04
Consumer Consent Provided Consent not provided
919563 2014-07-01 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Account Discovery Systems, LLC
Product Debt collection
Sub Issue Used obscene/profane/abusive language
Sub Product I do not know
Date Received 2014-07-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-07-07
Consumer Consent Provided N/A
4470235 2021-06-17 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely No
Company Account Discovery Systems, 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 2021-06-17
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2021-06-17
Consumer Consent Provided Consent not provided
1373643 2015-05-13 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Account Discovery Systems, LLC
Product Debt collection
Sub Issue Indicated committed crime not paying
Sub Product Payday loan
Date Received 2015-05-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-05-13
Consumer Consent Provided Consent not provided
3116061 2019-01-03 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Account Discovery Systems, LLC
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product Other debt
Date Received 2019-01-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-01-03
Complaint What Happened I man called me on XX/XX/19 at XXXX from Account Discovery and said I had an account with them and if I did not make payment he's company would garnish my wages and they would sue me. The amount that I supposedly owe is {$1000.00}.
Consumer Consent Provided Consent provided
2819123 2018-02-20 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Account Discovery Systems, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Payday loan debt
Date Received 2018-02-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-02-20
Complaint What Happened I was contacted by Account Discover Systems, LLC attempting to collect a payday loan debt on behalf of XXXX. I was told the amount I owed was {$8000.00} during the call the collector after only me saying yes to my name and date of birth which he gave out mentioned my employer, names of family members and complete social security number. I do not believe this debt is mine. I do not believe the loan was from a legally licensed lender in the State of Oklahoma and do not understand how such a collector has and is willing to give out my personal information. I have already disputed this information with XXXX XXXX XXXX, XXXX previously. I have requested the lender cease and desist all phone contact with myself, any assumed references and my employer. I have requested validation of the debt, calculation of the amounted owed which was stated as {$8000.00} and the license of the collector original lender validation of the collectors ownership of this presumed debt. I was also threatened with a lawsuit and when inquiring about the jurisdiction was not provided the information.
Consumer Consent Provided Consent provided
2432831 2017-04-12 Problems when you are unable to pay Consumer Loan
Issue Problems when you are unable to pay
Timely Yes
Company Account Discovery Systems, LLC
Product Consumer Loan
Sub Product Installment loan
Date Received 2017-04-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-04-12
Consumer Consent Provided Consent not provided
558463 2013-10-14 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Account Discovery Systems, LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2013-10-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-10-14
Consumer Consent Provided N/A
521623 2013-09-10 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Account Discovery Systems, LLC
Product Debt collection
Sub Issue Debt was paid
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2013-09-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-09-14
Consumer Consent Provided N/A

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Companies related by address

No other companies in our directory share the same address as ACCOUNT DISCOVERY SYSTEMS, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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