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MNS & ASSOCIATES LLC - Florida Company Profile

Branch

Company Details

Entity Name: MNS & 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: 12 Dec 2014 (10 years ago)
Branch of: MNS & ASSOCIATES LLC, NEW YORK (Company Number 4329301)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: M14000008928
FEI/EIN Number 461444423

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3527 Harlem Rd. Ste. 9, Cheektowaga, NY, 14225, US
Mail Address: 3527 Harlem Rd. Ste. 9, Cheektowaga, NY, 14225, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
SHAW MICHAEL Member 3527 Harlem Rd. Ste. 9, Cheektowaga, NY, 14225
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-11-03 - -
CHANGE OF PRINCIPAL ADDRESS 2020-11-03 3527 Harlem Rd. Ste. 9, Cheektowaga, NY 14225 -
CHANGE OF MAILING ADDRESS 2020-11-03 3527 Harlem Rd. Ste. 9, Cheektowaga, NY 14225 -
REGISTERED AGENT NAME CHANGED 2020-11-03 NRAI SERVICES, INC -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-02
REINSTATEMENT 2020-11-03
ANNUAL REPORT 2015-09-11
Foreign Limited 2014-12-12

CFPB Complaint

Complaint Id Date Received Issue Product
2163032 2016-10-18 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely No
Company MNS & Associates LLC
Product Debt collection
Sub Issue Talked to a third party about my debt
Sub Product Credit card
Date Received 2016-10-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-10-18
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
3865912 2020-09-25 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company MNS & Associates LLC
Product Debt collection
Sub Issue Used obscene, profane, or other abusive language
Sub Product Credit card debt
Date Received 2020-09-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-09-25
Company Public Response Company disputes the facts presented in the complaint
Complaint What Happened Company is calling others regarding a debt. NO notice has been sent. Company is threating to take legal action and stating that I just don't want to pay my bills. Company only verified DOB and did not ask any verification questions or have me verify any information. Company does not appear to be a licensed collection co. When I asked for a fax number to send correspondence the rep told me that she would introduce me to her friend the dial tone. The first guy hung up when I ask him to acknowledge that I was disputing the debt validity.
Consumer Consent Provided Consent provided
1505682 2015-08-06 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company MNS & Associates LLC
Product Debt collection
Sub Issue Debt resulted from identity theft
Sub Product I do not know
Date Received 2015-08-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-08-10
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened Clarifying my address XXXX and ss # for credentiing must respond or legal action will proceed. Also calling my family members to verify my information
Consumer Consent Provided Consent provided
1933393 2016-05-19 Communication tactics Debt collection
Issue Communication tactics
Timely No
Company MNS & Associates LLC
Product Debt collection
Sub Issue Threatened to take legal action
Sub Product I do not know
Date Received 2016-05-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-07-05
Consumer Consent Provided Consent not provided
2115243 2016-09-15 Problems when you are unable to pay Consumer Loan
Issue Problems when you are unable to pay
Timely No
Company MNS & Associates LLC
Product Consumer Loan
Sub Product Vehicle loan
Date Received 2016-09-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-10-17
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided

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Companies related by address

No other companies in our directory share the same address as MNS & ASSOCIATES LLC

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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