MICHAEL HAYNES & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name:	MICHAEL HAYNES & ASSOCIATES, 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:	03 May 2013 (12 years ago)
Date of dissolution:	07 Jun 2017 (8 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	07 Jun 2017 (8 years ago)
Document Number:	M13000002845
FEI/EIN Number	453557965 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	65 VINEYARD ROAD, SUITE 3, SEEKONK, MA, 02771
Mail Address:	65 VINEYARD ROAD, SUITE 3, SEEKONK, MA, 02771
Place of Formation:	MASSACHUSETTS

Key Officers & Management

Name	Role	Address
HALZEL LEONARD M	Managing Member	65 VINEYARD ROAD, SUITE 3, SEEKONK, MA, 02771
HALZEL MICHAEL J	Managing Member	65 VINEYARD ROAD, SUITE 3, SEEKONK, MA, 02771
CRAIG ADAM F	Managing Member	65 VINEYARD ROAD, SUITE 3, SEEKONK, MA, 02771
NRAI SERVICES, INC.	Agent	-

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2017-06-07	-	-

Documents

Name	Date
ANNUAL REPORT	2016-03-29
ANNUAL REPORT	2015-01-31
ANNUAL REPORT	2014-03-20
Foreign Limited	2013-05-03

CFPB Complaint

Complaint Id

Date Received

Issue

Product

1908044

2016-05-03

Cont'd attempts collect debt not owed

Debt collection

Issue	Cont'd attempts collect debt not owed
Timely	Yes
Company	Michael Haynes & Associates, LLC
Product	Debt collection
Sub Issue	Debt was discharged in bankruptcy
Sub Product	I do not know
Date Received	2016-05-03
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	Yes
Date Sent To Company	2016-05-03
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Complaint What Happened	XXXX XXXX of Michael Haynes & Assocites XXXX. XXXX XXXX, XXXX, XXXX XXXX XXXX / XXXX from either phone number listed here has been calling my business and harassing for some time, but he now is calling my mother in law who is XXXX and harassing her to get in touch with me ( not sure how he got her number ) talking nasty and very unprofessional. This debt he is talking about with XXXX was discharged in XXXX 2005 when a company I owned went under also causing me to file bancruptcy personaly I tried to explain this and it turned into an arguement. With him yelling that I was going to pay this XXXX debt no matter what. I have filed compliants with the XXXX attorney general as well as XXXX attorney general. Does n't seem to be getting anywhere.
Consumer Consent Provided	Consent provided

2698590

2017-10-11

Communication tactics

Debt collection

Tags	Older American
Issue	Communication tactics
Timely	Yes
Company	Michael Haynes & Associates, LLC
Product	Debt collection
Sub Issue	Used obscene, profane, or other abusive language
Sub Product	Credit card debt
Date Received	2017-10-11
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2017-10-20
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Complaint What Happened	Called office line on XXXX/XXXX/XXXX from XXXX - XXXX. Inquiry regarding to a closed Credit Card from XXXX. We asked company to send the notice in writing, continually called and harassed office staff. Profane language and repeated calls.
Consumer Consent Provided	Consent provided

Date of last update: 02 Apr 2025

Sources: Florida Department of State