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KIRKLAND ASSET MANAGEMENT LLC - Florida Company Profile

Branch

Company Details

Entity Name: KIRKLAND ASSET MANAGEMENT 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: 10 Dec 2013 (11 years ago)
Branch of: KIRKLAND ASSET MANAGEMENT LLC, NEW YORK (Company Number 4409109)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: M13000007775
FEI/EIN Number 462899972

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 210 JOHN GLENN DR. #14, AMHERST, NY, 14228
Mail Address: 210 JOHN GLENN DR. #14, AMHERST, NY, 14228
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
TEDESCO KARI E Managing Member 210 JOHN GLENN DR. #14, AMHERST, NY, 14228
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
LC STMNT OF RA/RO CHG 2014-09-29 - -
REGISTERED AGENT NAME CHANGED 2014-09-29 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2014-09-29 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2015-09-01
CORLCRACHG 2014-09-29
ANNUAL REPORT 2014-04-23
Foreign Limited 2013-12-10

CFPB Complaint

Complaint Id Date Received Issue Product
1324325 2015-04-10 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company Kirkland Asset Management LLC
Product Debt collection
Sub Issue Sued w/o proper notification of suit
Sub Product Payday loan
Date Received 2015-04-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-04-10
Complaint What Happened I have been getting calls for the last year or so regarding a debt from XXXX XXXX my husband and I took out in XXXX of XX/XX/XXXX I was unaware of the high interest rates on this loan and there came a point to where I could no longer afford to make payments. After getting calls from fraudulent lawyers stating that they were suing me for the debt owed I started doing some research. I was told XXXX different companies had my purchased my debt, when I called all XXXX companies none of them could give me a straight answer as to who now holds my debt and I can make a payment to remove said debt. I got a call this morning from XXXX .... told me that I will be having certified documents sent to my residence and that I had to show XXXX forms of id to receive said documents. I asked if XXXX XXXX XXXX could n't send me a pay off breakdown and a breakdown of my debt. I was sent a settlement letter from Kirkland Asset Management a few moments later with the settlement amount for the debt. I asked again for a breakdown of the debt it self and what all the charges were for, I got a voicemail from XXXX stating that he could tell me the amounts over the phone. So I called back and asked for the debt breakdown so that I know this company inst fraud. they would not provide me with this information. So here I am now filing a complaint. I want them to stop harassing me and provide me with the correct information so I can get this debt paid and removed.
Consumer Consent Provided Consent provided
1415827 2015-06-10 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company Kirkland Asset Management LLC
Product Debt collection
Sub Issue Threatened arrest/jail if do not pay
Sub Product Credit card
Date Received 2015-06-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2015-06-15
Consumer Consent Provided Consent not provided
1013679 2014-09-04 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Kirkland Asset Management LLC
Product Debt collection
Sub Issue Threatened to take legal action
Sub Product I do not know
Date Received 2014-09-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-09-04
Consumer Consent Provided N/A
1229474 2015-02-06 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Kirkland Asset Management LLC
Product Debt collection
Sub Issue Not disclosed as an attempt to collect
Sub Product Credit card
Date Received 2015-02-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-02-06
Consumer Consent Provided N/A
1094927 2014-10-31 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company Kirkland Asset Management LLC
Product Debt collection
Sub Issue Threatened to sue on too old debt
Sub Product Credit card
Date Received 2014-10-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-10-31
Consumer Consent Provided N/A
2804930 2018-02-06 Threatened to contact someone or share information improperly Debt collection
Issue Threatened to contact someone or share information improperly
Timely No
Company Kirkland Asset Management LLC
Product Debt collection
Sub Issue Talked to a third-party about your debt
Sub Product Other debt
Date Received 2018-02-06
Submitted Via Referral
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2018-02-14
Consumer Consent Provided N/A

Companies related by officers

TEDESCO KARI E

WEBSTER ACCOUNT SOLUTIONS LLC - Inactive
Foreign Limited Liability Co. (2013 - 2015)
ADVANCED PORTFOLIO GROUP LLC - Inactive
Foreign Limited Liability Co. (2018 - 2023)

CORPORATION SERVICE COMPANY

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DT CAPITAL, LLC - Inactive
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Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

No other companies in our directory share the same address as KIRKLAND ASSET MANAGEMENT LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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