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ALLIANT CAPITAL MANAGEMENT LLC - Florida Company Profile

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Company Details

Entity Name: ALLIANT CAPITAL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Sep 2013 (12 years ago)
Branch of: ALLIANT CAPITAL MANAGEMENT LLC, NEW YORK (Company Number 4424102)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 20 Aug 2019 (6 years ago)
Document Number: M13000005734
FEI/EIN Number 383909566

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

Address: 1965 Sheridan Drive, Suite 100, Buffalo, NY, 14223, US
Mail Address: 1965 Sheridan Drive, Suite 100, Buffalo, NY, 14223, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
SERIO SANDRA A Managing Member 1965 Sheridan Drive, Suite 100, Buffalo, NY, 14223

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 1965 Sheridan Drive, Suite 100, Buffalo, NY 14223 -
CHANGE OF MAILING ADDRESS 2021-02-01 1965 Sheridan Drive, Suite 100, Buffalo, NY 14223 -
LC STMNT OF RA/RO CHG 2019-08-20 - -
REGISTERED AGENT NAME CHANGED 2019-08-20 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2019-08-20 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
LC STMNT OF RA/RO CHG 2014-09-29 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-17
CORLCRACHG 2019-08-20
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-07-30

CFPB Complaint

Date:
2025-06-04
Issue:
Threatened to contact someone or share information improperly
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2025-01-20
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-11-11
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-07-23
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-06-19
Issue:
Threatened to contact someone or share information improperly
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

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Date of last update: 02 Jul 2025

Sources: Florida Department of State