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CAPITAL LINK MANAGEMENT, LLC - Florida Company Profile

Branch

Company Details

Entity Name: CAPITAL LINK MANAGEMENT, 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: 04 May 2018 (7 years ago)
Branch of: CAPITAL LINK MANAGEMENT, LLC, NEW YORK (Company Number 5041136)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M18000004369
FEI/EIN Number 814472288

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

Address: 50 Alcona Avenue, Amherst, NY, 14226, US
Mail Address: 50 Alcona Avenue, Amherst, NY, 14226, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
RINKER JONATHAN Member 100 CORPORATE PKWY, STE 106, AMHERST, NY, 14226
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-21 50 Alcona Avenue, Amherst, NY 14226 -
CHANGE OF MAILING ADDRESS 2022-02-21 50 Alcona Avenue, Amherst, NY 14226 -
LC STMNT OF RA/RO CHG 2020-04-09 - -

Documents

Name Date
Reg. Agent Resignation 2024-06-25
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-03
CORLCRACHG 2020-04-09
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-02-27
Foreign Limited 2018-05-04

CFPB Complaint

Complaint Id Date Received Issue Product
4187151 2021-03-05 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Capital Link Management, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Credit card debt
Date Received 2021-03-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-03-05
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened Capital Link Management LLC sent a text message to phone numbers I never supplied the original company exact amounts of debt alleged and payoff options. This was sent to Family and friends. This was a debt where the card was compromised and used for online purchases that were not mine.
Consumer Consent Provided Consent provided
4561617 2021-07-21 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Capital Link Management, LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2021-07-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-08-09
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened Capital link and management has phoned my number repetitively, 3 times today alone leaving intimidating messages on my answering machine beginning at XXXX XXXX for a XXXX XXXX, although being told they have the wrong number this has continued. The number is XXXX. After contacting them 3 times today they are telling me there is nothing they can do, unacceptable!
Consumer Consent Provided Consent provided
7581575 2023-09-20 Electronic communications Debt collection
Tags Servicemember
Issue Electronic communications
Timely No
Company Capital Link Management, LLC
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product I do not know
Date Received 2023-09-20
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2023-09-20
Complaint What Happened Received a text message stating Hello, XXXX, XXXX, XXXX XXXX needs a statement on behalf of you or your legal representative. Please Call XXXX using claim # XXXX,. Thank You XXXX If you wish to no longer receive text messages, please reply STOP. Upon searching XXXX it appears to be a debt collection company called Capital Link Management. Verified phone number on website. They have also been calling me and leaving voicemails stating This message is in regards to a legally required notice we need to speak with you immediately to confirm location information please press one to speak with a representative. They are asking for my location and this concerns me. I have attached a photo of the text message which doesnt state they are a debt collector and the voicemail they continuously leave me when they call.
Consumer Consent Provided Consent provided
7042234 2023-05-29 Communication tactics Debt collection
Tags Older American
Issue Communication tactics
Timely Yes
Company Capital Link Management, LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2023-05-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-07-05
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Complaint What Happened I received a call today ( XXXX XXXX ) from CLM collection agency for a young woman ( XXXX XXXX ) who lives at the same address as me. I have no responsibility or involvement in her finances. I forwarded the message to her ( screenshot of the voice mail transcript ). She called the number given ( XXXX ) and was told they have a right to call me about her situation because we have the same address. This doesnt seem right to either her or me. Is that a permissable tactic? If not, please lodge my complaint against that company. Thanks.
Consumer Consent Provided Consent provided
6402944 2023-01-05 Threatened to contact someone or share information improperly Debt collection
Issue Threatened to contact someone or share information improperly
Timely Yes
Company Capital Link Management, LLC
Product Debt collection
Sub Issue Talked to a third-party about your debt
Sub Product Other debt
Date Received 2023-01-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-01-05
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened My daughter contacted me saying that a debt collector contacted her and my ex-wife, after they have never tried to reach out to me. The collection agent gave them detailed information about my debt and full story behind it, as well as names of parties involved, amounts owed as well as dates and other details. I contacted the company XXXX Capital Link Management LLC ) and spoke to an agent who was very unprofessional right from the start making threats of arrest and lawsuits. I recorded the conversation where he also threatened me saying he has access to my social media and will reach out to family and friends. I kept asking if it was legal for him to give out my information and details of my debt to a third party and he insisted that it is legal to do whatever it takes for them to collect. A second agent also said that my daughter claimed she was my employee and it was legal for them to give out the detailed information of my debt. My debt involved a check that was given to me by a client for services provided. I cashed the check at a check cashing business and that check later came back as insufficient funds. They are unable to collect from the issuer so they are coming after me. Capital Link Management llc is acting like they are attorneys and police making threats and acting unprofessional. They have terrible reviews on XXXX and will do anything to collect even if it involves breaking the law and regulations
Consumer Consent Provided Consent provided
3464172 2019-12-10 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Capital Link Management, LLC
Product Debt collection
Sub Issue Used obscene, profane, or other abusive language
Sub Product Auto debt
Date Received 2019-12-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-12-16
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
5922893 2022-08-27 Threatened to contact someone or share information improperly Debt collection
Issue Threatened to contact someone or share information improperly
Timely Yes
Company Capital Link Management, LLC
Product Debt collection
Sub Issue Talked to a third-party about your debt
Sub Product Credit card debt
Date Received 2022-08-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-08-27
Company Public Response Company believes complaint is the result of an isolated error
Complaint What Happened A deb collector sent a debt that I owe to them to my father in-laws girlfriends number who does not live with me. We have no ties or connections whatsoever. In that text they wrote who was the company that was trying to collect the debt and the amount that is owedalong with my name. I save the screenshot and number of the company. Capital link management is who they call themselves. Very unprofessional.
Consumer Consent Provided Consent provided
4417886 2021-05-30 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Capital Link Management, LLC
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product Payday loan debt
Date Received 2021-05-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-05-30
Company Public Response Company disputes the facts presented in the complaint
Consumer Consent Provided Consent not provided
8743745 2024-04-10 Communication tactics Debt collection
Issue Communication tactics
Timely No
Company Capital Link Management, LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Payday loan debt
Date Received 2024-04-10
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2024-04-10
Consumer Consent Provided Consent not provided
3997670 2020-12-08 Threatened to contact someone or share information improperly Debt collection
Tags Older American
Issue Threatened to contact someone or share information improperly
Timely Yes
Company Capital Link Management, LLC
Product Debt collection
Sub Issue Talked to a third-party about your debt
Sub Product Other debt
Date Received 2020-12-08
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-12-08
Company Public Response Company believes the complaint is the result of a misunderstanding
Consumer Consent Provided N/A
6208510 2022-11-15 Threatened to contact someone or share information improperly Debt collection
Tags Servicemember
Issue Threatened to contact someone or share information improperly
Timely Yes
Company Capital Link Management, LLC
Product Debt collection
Sub Issue Talked to a third-party about your debt
Sub Product Credit card debt
Date Received 2022-11-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-11-15
Company Public Response Company believes the complaint is the result of a misunderstanding
Consumer Consent Provided Consent not provided

Date of last update: 03 Apr 2025

Sources: Florida Department of State