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BAYSIDE CAPITAL SERVICES, LLC - Florida Company Profile

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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

Date:
2021-03-10
Issue:
Threatened to contact someone or share information improperly
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Other
Date:
2019-06-26
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2018-06-13
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2015-01-30
Issue:
Charged fees or interest I didn't expect
Product:
Payday loan
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

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Date of last update: 01 Jun 2025

Sources: Florida Department of State