Search icon

MNS & ASSOCIATES LLC - Florida Company Profile

Branch
Company claim

Is this your business?

Get access!

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 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years 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

Date:
2020-09-25
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent provided
Date:
2016-10-18
Issue:
Improper contact or sharing of info
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided
Date:
2016-09-15
Issue:
Problems when you are unable to pay
Product:
Consumer Loan
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided
Date:
2016-05-19
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2015-08-06
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State