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PATIENTFI, LLC - Florida Company Profile

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

Complaint Id Date Received Issue Product
11342469 2025-01-01 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company PatientFi, LLC
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product I do not know
Date Received 2025-01-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-01
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
11342299 2025-01-01 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company PatientFi, LLC
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product I do not know
Date Received 2025-01-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-01
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
7757674 2023-10-25 Getting a line of credit Payday loan, title loan, personal loan, or advance loan
Issue Getting a line of credit
Timely No
Company PatientFi, LLC
Product Payday loan, title loan, personal loan, or advance loan
Sub Product Personal line of credit
Date Received 2023-10-25
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-10-26
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
7731126 2023-10-20 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company PatientFi, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2023-10-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-10-20
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Other
6815529 2023-04-09 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely No
Company PatientFi, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2023-04-09
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2023-04-09
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened My name is XXXX XXXX. An account with Patient Fi was opened in my name for an amount of {$6000.00} on XX/XX/2022. I have no knowledge of this account and did not authorize it. I believe I was a victim of identity theft and I need the account and its late payments removed from my credit report.
Consumer Consent Provided Consent provided
6536466 2023-02-06 Getting a credit card Credit card or prepaid card
Issue Getting a credit card
Timely Yes
Company PatientFi, LLC
Product Credit card or prepaid card
Sub Issue Card opened as result of identity theft or fraud
Sub Product General-purpose credit card or charge card
Date Received 2023-02-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-02-06
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided Consent not provided
12171968 2025-02-21 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 PatientFi, LLC
Product Payday loan, title loan, personal loan, or advance loan
Sub Product Installment loan
Date Received 2025-02-21
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-02-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State