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PATIENTFI, LLC - Florida Company Profile

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Company Details

Entity Name: PATIENTFI, 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: 09 Mar 2018 (7 years ago)
Date of dissolution: 04 Apr 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Apr 2024 (a year ago)
Document Number: M18000002434
FEI/EIN Number 822201392

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15615 ALTON PKWY, STE 450, IRVINE, CA, 92618, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BUCKY LOUIS Chairman 200 W. Montgomery Avenue, Ardmore, PA, 19003
WATTS TODD Chief Executive Officer 15615 ALTON PKWY, STE 450, IRVINE, CA, 92618
STEARNS GLENN Director 15615 ALTON PKWY, STE 450, IRVINE, CA, 92618
VCORP SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-04-04 - -
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
WITHDRAWAL 2024-04-04
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-22
Foreign Limited 2018-03-09

CFPB Complaint

Date:
2025-02-21
Issue:
Charged fees or interest you didn't expect
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with monetary relief
Date:
2025-01-01
Issue:
Took or threatened to take negative or legal action
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:
2025-01-01
Issue:
Took or threatened to take negative or legal action
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:
2023-10-25
Issue:
Getting a line of credit
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
N/A
Date:
2023-10-20
Issue:
Written notification about debt
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:
Other

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Date of last update: 02 Jun 2025

Sources: Florida Department of State