BAYSIDE CAPITAL SERVICES, LLC - Florida Company Profile

Branch

Company Details

Entity Name:	BAYSIDE CAPITAL 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:	18 Apr 2017 (8 years ago)
Branch of:	BAYSIDE CAPITAL SERVICES, LLC, NEW YORK (Company Number 4661927)
Document Number:	M17000003323
FEI/EIN Number	47-2267998 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	210 John Glenn Drive, Suite 11, Amherst, NY, 14228, US
Mail Address:	210 John Glenn Drive, Suite 11, Amherst, NY, 14228, US
Place of Formation:	NEW YORK

Key Officers & Management

Name	Role	Address
C T CORPORATION SYSTEM	Agent	-
Werth John	Member	210 John Glenn Drive, Amherst, NY, 14228

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-13	210 John Glenn Drive, Suite 11, Amherst, NY 14228	-
CHANGE OF MAILING ADDRESS	2024-04-13	210 John Glenn Drive, Suite 11, Amherst, NY 14228	-

Documents

Name	Date
ANNUAL REPORT	2024-04-13
ANNUAL REPORT	2023-03-07
ANNUAL REPORT	2022-04-04
ANNUAL REPORT	2021-03-24
ANNUAL REPORT	2020-05-16
ANNUAL REPORT	2019-04-04
ANNUAL REPORT	2018-04-05
Foreign Limited	2017-04-18

CFPB Complaint

Complaint Id

Date Received

Issue

Product

2934352

2018-06-13

False statements or representation

Debt collection

Issue	False statements or representation
Timely	No
Company	Bayside Capital Services, LLC
Product	Debt collection
Sub Issue	Attempted to collect wrong amount
Sub Product	Payday loan debt
Date Received	2018-06-13
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2018-06-20
Complaint What Happened	This creditor called my husbands phone and said a legal notice will be sent to my place of business the next business day if I did not contact them immediately. So I called the number that was giving to my husband and a very rude man said that I owed an amount of {$3800.00}. Although I did take a payday loan out for XXXX dollars some time ago, I have never take loan amount for over that. This gentleman told me that my original loan was for XXXX dollars. I ask for verification of the loan and was told that I was only trying to stall and that I needed to take care of it right then. I expressed the fact that I have a right to ask for verification and again was told I do not. He then hung up on me. I called back and asked to speak to a supervisor. I told the supervisor that I was not disputing the loan just the amount. I was told if I set up arrangements that day that He would get the information out to me in 10 days from the original creditor. Well this never happen. I continued to make payments of XXXX every paycheck. I asked several times for the information I request and still no response. I stop payment on the last weeks payment and again I got a call from the company saying they were going to send out legal notice to my place of employment. I called the number back and was told that they have sent the notice to me about what I owe. but the only notice I get is from them. not from the original creditor, so they still can not prove to me that I owe the amount they say. Then doing some research today, I find out that collection agency in the state of XXXX XXXX can not collect on Payday loans because it is illegal. I want this to stop. I want the original amount owed and I also want to know if they are legally allowed to collect money from me for a payday loan that I told out over the internet. I live in the state of XXXX.
Consumer Consent Provided	Consent provided

1218288

2015-01-30

Charged fees or interest I didn't expect

Payday loan

Issue	Charged fees or interest I didn't expect
Timely	Yes
Company	Bayside Capital Services, LLC
Product	Payday loan
Date Received	2015-01-30
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2015-02-06
Consumer Consent Provided	N/A

4199467

2021-03-10

Threatened to contact someone or share information improperly

Debt collection

Issue	Threatened to contact someone or share information improperly
Timely	Yes
Company	Bayside Capital Services, LLC
Product	Debt collection
Sub Issue	Talked to a third-party about your debt
Sub Product	I do not know
Date Received	2021-03-10
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2021-03-10
Consumer Consent Provided	Other

3287963

2019-06-26

Written notification about debt

Debt collection

Issue	Written notification about debt
Timely	No
Company	Bayside Capital Services, LLC
Product	Debt collection
Sub Issue	Didn't receive enough information to verify debt
Sub Product	Payday loan debt
Date Received	2019-06-26
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2019-06-27
Complaint What Happened	This company called me and my x husband using skip tracing tools. A third party can not be called without them being listed as a reference and when I told them I didnt recognize the debt, they threatened to have me garnished even after I asked for information to prove the loan. They said I only had 24 hours to settled the debt, but how I settled debt Im not familiar with. The company threaded me that I Better not call again, and marked me as refusal to pay even though I didnt know what debt they spoke of. The manager XXXX spoke over me and refused to talk to me like a human.
Consumer Consent Provided	Consent provided

Date of last update: 01 Apr 2025

Sources: Florida Department of State

BAYSIDE CAPITAL SERVICES, LLC - Florida Company Profile

Company Details

Key Officers & Management

Events

Documents

CFPB Complaint

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