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PHOENIX FINANCIAL SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: PHOENIX FINANCIAL SERVICES 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: 07 Apr 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Feb 2024 (a year ago)
Document Number: M14000002367
FEI/EIN Number 46-4434876

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

Address: 11100 USA Parkway, Fishers, IN, 46037, US
Mail Address: 11100 USA Parkway, Fishers, IN, 46037, US
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
Silva Peter Manager 11100 USA Parkway, Fishers, IN, 46037
Pierce Wade Chief Financial Officer 11100 USA Parkway, Fishers, IN, 46037
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-06-06 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 11100 USA Parkway, Suite 2100, Fishers, IN 46037 -
CHANGE OF MAILING ADDRESS 2024-04-04 11100 USA Parkway, Suite 2100, Fishers, IN 46037 -
LC AMENDMENT 2024-02-29 - -
LC STMNT OF RA/RO CHG 2020-03-12 - -
REGISTERED AGENT NAME CHANGED 2020-03-12 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2020-03-12 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
LC Amendment 2024-02-29
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-15
CORLCRACHG 2020-03-12
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-24

CFPB Complaint

Date:
2023-07-30
Issue:
Threatened to contact someone or share information improperly
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2023-05-17
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-04-29
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-03-12
Issue:
Unable to get your credit report or credit score
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-03-10
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 03 Jun 2025

Sources: Florida Department of State