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NORTH SHORE AGENCY, LLC - Florida Company Profile

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Company Details

Entity Name: NORTH SHORE AGENCY, 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: 24 Jul 2012 (13 years ago)
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: M12000004198
FEI/EIN Number 45-3029508

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

Address: 270 Spagnoli Road, Suite 110, Melville, NY, 11747, US
Mail Address: 270 Spagnoli Road, Suite 110, Melville, NV, 11747, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
- Agent -
GOODMAN KEVIN Vice President 270 SPAGNOLI ROAD, SUITE 110, Melville, NY, 117473515
Hogg Christopher R President 270 Spagnoli Road, Suite 110, Melville, NY, 11747
Deiter James EJr. Secretary 270 Spagnoli Road, Suite 110, Melville, NY, 11747
Pike Jonathan L Chief Executive Officer 270 Spagnoli Road, Suite 110, Melville, NY, 11747
DeVito Vincent J Manager 270 Spagnoli Road, Suite 110, Melville, NY, 11747

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-25 270 Spagnoli Road, Suite 110, Melville, NY 11747 -
CHANGE OF MAILING ADDRESS 2018-01-25 270 Spagnoli Road, Suite 110, Melville, NY 11747 -

Documents

Name Date
AMENDED ANNUAL REPORT 2018-10-25
AMENDED ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-02-05
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-04-03
Foreign Limited 2012-07-24

CFPB Complaint

Date:
2020-04-13
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2019-02-26
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2017-07-31
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2017-01-26
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2016-09-01
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

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Date of last update: 03 Jul 2025

Sources: Florida Department of State