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EXETER FINANCE LLC - Florida Company Profile

Company Details

Entity Name: EXETER FINANCE 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: 17 May 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Apr 2021 (4 years ago)
Document Number: M17000004418
FEI/EIN Number 113779713

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2101 W JOHN CARPENTER FREEWAY, IRVING, TX, 75063, US
Mail Address: 2101 W JOHN CARPENTER FREEWAY, IRVING, TX, 75063, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
GRUBB JASON W CHIE 2101 W JOHN CARPENTER FREEWAY, IRVING, TX, 75063
ZEMAITIS STEVE R CHIE 2101 W JOHN CARPENTER FREEWAY, IRVING, TX, 75063
RODGERS Rori M CHIE 2101 W JOHN CARPENTER FREEWAY, IRVING, TX, 75063
Kulas Jason A CHIE 2101 W JOHN CARPENTER FREEWAY, Irving, TX, 75063
MARTIN BRAD L CHIE 2101 W JOHN CARPENTER FREEWAY, IRVING, TX, 75063
BLANTON JODI W Assistant 2101 W JOHN CARPENTER FREEWAY, Irving, TX, 75063

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-04-06 - -
LC AMENDMENT 2020-12-23 - -
LC AMENDMENT 2020-10-26 - -
LC AMENDMENT 2019-06-21 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-21 2101 W JOHN CARPENTER FREEWAY, IRVING, TX 75063 -
CHANGE OF MAILING ADDRESS 2019-06-21 2101 W JOHN CARPENTER FREEWAY, IRVING, TX 75063 -

Court Cases

Title Case Number Docket Date Status
Eric Zausner, Appellant(s) v. Exeter Finance, LLC, Appellee(s). 2D2024-1393 2024-06-14 Open
Classification NOA Non Final - County Civil - Other
Court 2nd District Court of Appeal
Originating Court County Court for the Twelfth Judicial Circuit, Manatee County
2024-CC-906

Parties
Name Eric Zausner
Role Appellant
Status Active
Name EXETER FINANCE LLC
Role Appellee
Status Active
Representations Robert Augustine Neilson, Milo Scott Thomas
Name Hon. Renee L. Inman
Role Judge/Judicial Officer
Status Active
Name Manatee Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2024-11-21
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of Eric Zausner
Docket Date 2024-11-08
Type Record
Subtype Appendix to Answer Brief
Description Appendix to Answer Brief
On Behalf Of Exeter Finance, LLC
Docket Date 2024-11-07
Type Order
Subtype Amended/Additional Filing(s) Needed
Description The amended appendix to the Answer Brief does not comply with Florida Rule of Appellate Procedure 9.220(c). The appendix is not text searchable or paginated so that the page numbers displayed by the PDF reader match the index pagination. Appellee shall file a corrected appendix within 10 days from the date of this order.
View View File
Docket Date 2024-10-29
Type Record
Subtype Appendix to Answer Brief
Description Appendix to Answer Brief
On Behalf Of Exeter Finance, LLC
Docket Date 2024-10-29
Type Order
Subtype Amended/Additional Filing(s) Needed
Description The appendix to the Answer Brief does not comply with Florida Rule of Appellate Procedure 9.220(c). The appendix is not bookmarked, text searchable, or paginated so that the page numbers displayed by the PDF reader match the index pagination. Appellee shall file a corrected appendix within 10 days from the date of this order.
View View File
Docket Date 2024-10-28
Type Record
Subtype Appendix to Answer Brief
Description Appendix to Answer Brief
On Behalf Of Exeter Finance, LLC
Docket Date 2024-10-28
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of Exeter Finance, LLC
Docket Date 2024-10-14
Type Motions Other
Subtype Motion To Compel
Description Motion To Compel
On Behalf Of Eric Zausner
Docket Date 2024-09-04
Type Response
Subtype Response
Description Reply and Opposition to Appellees Motion to Relinquish Jurisdiction
On Behalf Of Eric Zausner
Docket Date 2024-08-30
Type Record
Subtype Appendix to Motion
Description Appendix to Motion
On Behalf Of Exeter Finance, LLC
Docket Date 2024-08-30
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of Exeter Finance, LLC
Docket Date 2024-08-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Appellee's motion for extension of time is granted, and the answer brief shall be served by September 9, 2024.
View View File
Docket Date 2024-08-01
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Motion for Extension of Time to Serve Answer Brief
On Behalf Of Exeter Finance, LLC
Docket Date 2024-07-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Appellant's motion for an extension of time is granted as follows. The initial brief is stricken. The amended initial brief is accepted as timely filed. Further amendments to the initial brief must be sought by filing a motion to amend the initial brief.
View View File
Docket Date 2024-07-12
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Exeter Finance, LLC
Docket Date 2024-07-09
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Eric Zausner
Docket Date 2024-07-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of Eric Zausner
Docket Date 2024-06-20
Type Order
Subtype Order on Motion to Stay
Description Appellant's motion to stay proceedings is denied without prejudice to Appellant first seeking a ruling on his stay motion in the trial court, seeking disposition of that motion on an expedited basis if necessary, and then seeking review of any adverse ruling in this court. See Fla. R. App. P. 9.310(a), (f). Appellant's request "to amend original complaint" is denied without prejudice to Appellant seeking relief in the trial court.
View View File
Docket Date 2024-06-18
Type Misc. Events
Subtype Order Appealed
Description Order Appealed
On Behalf Of Eric Zausner
Docket Date 2024-06-18
Type Notice
Subtype Notice of Filing
Description Notice of Filing
On Behalf Of Eric Zausner
Docket Date 2024-06-18
Type Order
Subtype Amended/Additional Filing(s) Needed
Description The order attached to the notice of appeal is neither signed by the judge nor conformed. Within 15 days from the date of this order, Appellant shall file a signed or conformed copy of the order appealed or the case will be subject to dismissal without further notice.
View View File
Docket Date 2024-06-18
Type Motions Other
Subtype Motion To Stay
Description MOTION TO STAY PROCEEDINGS & TO SEEK LEAVE TO AMEND ORIGINAL COMPLAINT TO INCLUDE COMPENSATORY DAMAGES
On Behalf Of Eric Zausner
Docket Date 2024-06-17
Type Order
Subtype Order
Description Argument and requests for relief in the notice of appeal will not receive judicial consideration. Argument must be presented in the parties' briefs, and other requests for relief must be presented by motion.
View View File
Docket Date 2024-06-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal - certified
On Behalf Of Eric Zausner
Docket Date 2024-06-14
Type Order
Subtype Certify Notice of Appeal
Description Appellant filed the notice of appeal in this court. A copy is separately transmitted to the lower tribunal clerk to promptly certify and return it to this court as with any notice of appeal, accompanied by any order of indigency that may have been entered by the lower tribunal. The notice of appeal shall be returned for filing in this case number.
View View File
Docket Date 2024-06-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-06-14
Type Notice
Subtype Notice of Appeal
Description NON-CERTIFIED NOTICE OF APPEAL & STAY ORDER REQUESTED W/ORDER APPEALED AND INSOLVENCY ORDER
On Behalf Of Eric Zausner
Docket Date 2024-10-18
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description "Appellee's Motion to Relinquish Jurisdiction to Permit Clarification of Order on Appeal" is denied. Appellee shall serve the answer brief within 10 days of the date of this order, or the appeal will proceed without an answer brief. Appellant's request to compel Appellee to respond to Appellant's questions concerning the status of the subject vehicle is denied without prejudice to any right Appellant has to seek such relief in the trial court or to contact Appellee's counsel concerning the status of the subject vehicle.
View View File

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-05
ANNUAL REPORT 2024-04-11
AMENDED ANNUAL REPORT 2023-09-27
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-13
LC Amendment 2020-12-23
LC Amendment 2020-10-26
ANNUAL REPORT 2020-04-01
LC Amendment 2019-06-21

CFPB Complaint

Complaint Id Date Received Issue Product
11546359 2025-01-15 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Exeter Finance, LLC.
Product Debt collection
Sub Issue Debt was already discharged in bankruptcy and is no longer owed
Sub Product Auto debt
Date Received 2025-01-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-15
11481358 2025-01-11 Charged fees or interest you didn't expect Payday loan, title loan, personal loan, or advance loan
Issue Charged fees or interest you didn't expect
Timely Yes
Company Exeter Finance, LLC.
Product Payday loan, title loan, personal loan, or advance loan
Sub Product Installment loan
Date Received 2025-01-11
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-11
8278871 2024-02-04 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Exeter Finance, LLC.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-02-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-02-04
Consumer Consent Provided Consent not provided
11362023 2025-01-03 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Exeter Finance, LLC.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-03
11343491 2025-01-01 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Exeter Finance, LLC.
Product Credit reporting or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2025-01-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-01
10790583 2024-11-13 Attempts to collect debt not owed Debt collection
Tags Servicemember
Issue Attempts to collect debt not owed
Timely Yes
Company Exeter Finance, LLC.
Product Debt collection
Sub Issue Debt was paid
Sub Product Auto debt
Date Received 2024-11-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-13
Consumer Consent Provided Consent not provided
11529356 2025-01-14 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company Exeter Finance, LLC.
Product Credit reporting or other personal consumer reports
Sub Issue Was not notified of investigation status or results
Sub Product Credit reporting
Date Received 2025-01-14
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-14
11609375 2025-01-20 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Exeter Finance, LLC.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2025-01-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-21
11496352 2025-01-14 Getting a loan or lease Vehicle loan or lease
Tags Servicemember
Issue Getting a loan or lease
Timely Yes
Company Exeter Finance, LLC.
Product Vehicle loan or lease
Sub Issue Loan opened without my consent or knowledge
Sub Product Loan
Date Received 2025-01-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-14
11621704 2025-01-19 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company Exeter Finance, LLC.
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2025-01-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-19
11376788 2025-01-03 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Exeter Finance, LLC.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-07
11713319 2025-01-24 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company Exeter Finance, LLC.
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2025-01-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-24
11535118 2025-01-16 Getting a loan or lease Vehicle loan or lease
Issue Getting a loan or lease
Timely Yes
Company Exeter Finance, LLC.
Product Vehicle loan or lease
Sub Issue Problem with signing the paperwork
Sub Product Loan
Date Received 2025-01-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-16
11655369 2025-01-17 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Exeter Finance, LLC.
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2025-01-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-22
10808236 2024-11-16 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Exeter Finance, LLC.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2024-11-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-16
Consumer Consent Provided Consent not provided
11180352 2024-12-17 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Exeter Finance, LLC.
Product Credit reporting or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2024-12-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-17
11755673 2025-01-24 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Exeter Finance, LLC.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Auto debt
Date Received 2025-01-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-24
10781354 2024-11-14 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company Exeter Finance, LLC.
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2024-11-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-14
Consumer Consent Provided Consent not provided
11426361 2025-01-08 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Exeter Finance, LLC.
Product Credit reporting or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2025-01-08
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-10
11532093 2025-01-16 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Exeter Finance, LLC.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2025-01-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-16
10462247 2024-10-15 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Exeter Finance, LLC.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-10-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-15
Consumer Consent Provided Consent not provided
11120834 2024-12-11 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Exeter Finance, LLC.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-12-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-11
Consumer Consent Provided Consent not provided
11304982 2024-12-28 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Exeter Finance, LLC.
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2024-12-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-28
11246304 2024-12-22 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Exeter Finance, LLC.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-12-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-27
11115957 2024-12-11 Repossession Vehicle loan or lease
Issue Repossession
Timely Yes
Company Exeter Finance, LLC.
Product Vehicle loan or lease
Sub Issue Account reinstatement or redemption after repossession
Sub Product Loan
Date Received 2024-12-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-17
11223205 2024-12-19 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Exeter Finance, LLC.
Product Credit reporting or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2024-12-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-19
11214435 2024-12-19 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Exeter Finance, LLC.
Product Debt collection
Sub Issue Debt was already discharged in bankruptcy and is no longer owed
Sub Product Auto debt
Date Received 2024-12-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-19
11385517 2025-01-05 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Exeter Finance, LLC.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Auto debt
Date Received 2025-01-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-05
11161009 2024-12-15 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Exeter Finance, LLC.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Auto debt
Date Received 2024-12-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-15
10499367 2024-10-18 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Exeter Finance, LLC.
Product Credit reporting or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2024-10-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-18
Complaint What Happened This company obtained by credit report without my permission on XX/XX/year>. This is a violation of my identity and I would like the inquiry removed from my credit report from all three credit reporting bureaus.
Consumer Consent Provided Consent provided
11166849 2024-12-16 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Exeter Finance, LLC.
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2024-12-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-16

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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