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  5. ALLIANCE CAS, LLC

ALLIANCE CAS, LLC - Florida Company Profile

Company Details

Entity Name: ALLIANCE CAS, 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: 15 Aug 2018 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 29 Nov 2018 (6 years ago)
Document Number: M18000007740
FEI/EIN Number 831275294

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2200 North Commerce Parkway, Suite 200, weston, FL, 33326, US
Mail Address: 2200 North Commerce Parkway, Suite 200, weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLIANCE CAS LLC 401(K) PLAN 2023 831275294 2024-06-26 ALLIANCE CAS, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561440
Sponsor’s telephone number 9544778001
Plan sponsor’s address 2200 N COMMERCE PKWY, SUITE 200, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing GOLAN PAIKEN
Valid signature Filed with authorized/valid electronic signature
ALLIANCE CAS LLC 401(K) PLAN 2022 831275294 2023-06-05 ALLIANCE CAS, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561440
Sponsor’s telephone number 9544778001
Plan sponsor’s address 2200 N COMMERCE PKWY, SUITE 200, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2023-06-05
Name of individual signing GOLAN PAIKEN
Valid signature Filed with authorized/valid electronic signature
ALLIANCE CAS LLC 401(K) PLAN 2021 831275294 2022-06-29 ALLIANCE CAS, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561440
Sponsor’s telephone number 7865460922
Plan sponsor’s address 1855 GRIFFIN RD., SUITE A-407, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing GOLAN PAIKEN
Valid signature Filed with authorized/valid electronic signature
ALLIANCE CAS LLC 401(K) PLAN 2020 831275294 2021-06-08 ALLIANCE CAS, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561440
Sponsor’s telephone number 7865460922
Plan sponsor’s address 1855 GRIFFIN RD., SUITE A-407, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing GOLAN PAIKEN
Valid signature Filed with authorized/valid electronic signature
ALLIANCE CAS LLC 401(K) PLAN 2019 831275294 2020-06-19 ALLIANCE CAS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561440
Sponsor’s telephone number 7865460922
Plan sponsor’s address 1855 GRIFFIN RD., SUITE A-407, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing GOLAN PAIKEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-19
Name of individual signing GOLAN PAIKEN
Valid signature Filed with authorized/valid electronic signature
ALLIANCE CAS, LLC. 401(K) PLAN 2018 264435910 2019-09-11 ALLIANCE CAS LLC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531310
Sponsor’s telephone number 9549811116
Plan sponsor’s address 1855 GRIFFIN ROAD, SUITE A-407, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2019-09-11
Name of individual signing SCOTT JAFFEE
Valid signature Filed with authorized/valid electronic signature
ALLIANCE CAS, LLC. 401(K) PLAN 2018 264435910 2019-09-11 ALLIANCE CAS LLC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531310
Sponsor’s telephone number 9549811116
Plan sponsor’s address 1855 GRIFFIN ROAD, SUITE A-407, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2019-09-11
Name of individual signing SCOTT JAFFEE
Valid signature Filed with authorized/valid electronic signature
ALLIANCE CAS, LLC. 401(K) PLAN 2017 264435910 2018-10-03 ALLIANCE CAS LLC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531310
Sponsor’s telephone number 9549811116
Plan sponsor’s address 1855 GRIFFIN ROAD, SUITE A-407, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing GOLAN PAIKEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BODNER MICHAEL R Chief Executive Officer 2200 NORTH COMMERCE PARKWAY, SUITE 200, WESTON, FL, 33326
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000126217 S.M.A.R.T. COLLECTIONS ACTIVE 2018-12-12 2028-12-31 - 2200 N COMMERCE PKWY, SUITE 200, WESTON, FL, 33326
G18000098393 S.M.A.R.T. COLLECTIONS EXPIRED 2018-09-05 2023-12-31 - 334 BOYLSTON ST SUITE 200, BOSTON, MA, 33004

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-10 2200 North Commerce Parkway, Suite 200, weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2023-02-10 2200 North Commerce Parkway, Suite 200, weston, FL 33326 -
LC NAME CHANGE 2018-11-29 ALLIANCE CAS, LLC -

Court Cases

Title Case Number Docket Date Status
ALLIANCE CAS, LLC VS INTERNATIONAL VILLAGE ASSOC., INC., CHRISTOPHER M. TRAPANI, ET AL. 4D2017-0716 2017-03-10 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE16-018803 (02)

Parties
Name ALLIANCE CAS, LLC
Role Appellant
Status Active
Representations ASHLEY A. SAWYER, Jonathan S. Robbins
Name Christopher M. Trapani
Role Appellee
Status Active
Name INTERNATIONAL VILLAGE ASSOC., INC.
Role Appellee
Status Active
Representations RUSSELL MARC LANDY, ALLISON J. LEONARD
Name CHRISTOPHER M. TRAPANI, P.A.
Role Appellee
Status Active
Name Hon. John B. Bowman
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2017-06-07
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the June 2, 2017 notice of voluntary dismissal, this case is dismissed. Further,ORDERED that the appellees’ June 2, 2017 motion to immediately dismiss appeal is determined to be moot.
Docket Date 2017-06-07
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2017-06-02
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ **MOOT- SEE 6/07/17 ORDER**
On Behalf Of ALLIANCE CAS, LLC
Docket Date 2017-06-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of ALLIANCE CAS, LLC
Docket Date 2017-05-26
Type Record
Subtype Record on Appeal
Description Received Records ~ 358 PAGES
Docket Date 2017-05-12
Type Order
Subtype Order Requiring Corporation/Entity to Obtain Counsel
Description ORD-Corporation must be Represented by Atty-w/d ~ ORDERED that upon consideration of appellant's response filed May 9, 2017, this court's April 27, 2017 order to show cause is discharged; further, ORDERED that the May 9, 2017 motion of Scott D. Newsom to withdraw as counsel for appellant is granted. A corporation may not appear unrepresented by counsel in a Florida court. See Telepower Communication, Inc. v. LTI Vehicle Leasing Corp., 658 So. 2d 1026 (Fla. 4th DCA 1995); Szteinbaum v. Kaes Inversiones y Valores, C.A., 476 So. 2d 247 (Fla. 3d DCA 1985); Parrot Cove Marina, LLC v. Duncan Seawall Dock & Boatlift, Inc., 978 So. 2d 811, 813 (Fla. 1st DCA 2008). Accordingly, it isORDERED that the appeal on behalf of appellant shall be dismissed unless within twenty (20) days from the date of this order an attorney licensed to practice law enters an appearance on its behalf; further, ORDERED that this case is stayed pending the above; further, ORDERED that the request for an extension of time to comply with this court's March 13, 2017 order is granted in part, and the time to comply with this court's March 13, 2017 order is extended through the end of the stay period.
Docket Date 2017-05-12
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE
Docket Date 2017-05-09
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel ~ *AND* RESPONSE TO ORDER TO SHOW CAUSE
On Behalf Of ALLIANCE CAS, LLC
Docket Date 2017-04-27
Type Order
Subtype Show Cause re Compliance with Prior Order
Description Order to Show Cause-Appeal Dismissal ~ *OTSC DISCHARGED 5/12/17** ORDERED that appellant is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to comply with this court's March 13, 2017 order requiring appellant to obtain and file a final order in this court. If the final order is filed within this ten (10) day period, this order to show cause will be considered automatically discharged without further order.
Docket Date 2017-03-13
Type Order
Subtype Order to File Response re Jurisdiction
Description Aplnt to Obtain Final Order-Per Dobrick ~ It appearing that the order to which the Notice of Appeal is directed is a non-appealable, non-final order, appellant(s) shall have thirty (30) days from the date of this order to obtain a final order and to file a copy in this court. Failure to do so will result in sua sponte dismissal of the appeal. See Fla. R. App. P. 9.110(l); Dobrick v. Discovery Cruises, Inc., 581 So. 2d 645 (Fla. 4th DCA 1991); see also Paulino v. BJ's Wholesale Club, Inc., 106 So. 3d 985, 987 (Fla. 4th DCA 2013) ("On the other hand, it is well-established that an order which merely grants a motion to dismiss, as contrasted with an order dismissing a complaint or an action, is not a final order."). ORDERED that the trial court is specifically authorized, pursuant to Florida Rule of Appellate Procedure 9.600(b), upon appropriate application, to enter a final order in these proceedings.
Docket Date 2017-03-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2017-03-10
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-03-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ALLIANCE CAS, LLC
ALLIANCE CAS, LLC VS INTERNATIONAL VILLAGE, etc., et al. 4D2016-1469 2016-05-04 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 15-9461 05

Parties
Name JASON LEVY
Role Respondent
Status Active
Name HON. THOMAS M. LYNCH IV (DNU)
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active
Name ALLIANCE CAS, LLC
Role Petitioner
Status Active
Representations SCOTT DAVID NEWSOM
Name INTERNATIONAL VILLAGE ASSOC., INC.
Role Respondent
Status Active
Representations Grover M. Moscowitz, Christopher M. Trapani

Docket Entries
Docket Date 2016-07-01
Type Disposition
Subtype Denied
Description Denied - Order by Judge
Docket Date 2016-05-04
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-05-04
Type Record
Subtype Appendix to Petition
Description Appendix to Petition ~ (AMENDED)
On Behalf Of ALLIANCE CAS, LLC
Docket Date 2016-05-04
Type Letter
Subtype Acknowledgment Letter
Description Writ of Certiorari / Acknowledgment letter
Docket Date 2016-05-04
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of ALLIANCE CAS, LLC
Docket Date 2016-07-01
Type Disposition by Order
Subtype Denied
Description Order Denying Petition for Writ - Certiorari ~ ORDERED that the May 4, 2016 petition for writ of certiorari is denied.
Docket Date 2016-05-04
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: No extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted.

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-01
AMENDED ANNUAL REPORT 2022-06-13
ANNUAL REPORT 2022-03-14
AMENDED ANNUAL REPORT 2021-09-01
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-12
LC Name Change 2018-11-29
Foreign Limited 2018-08-15

CFPB Complaint

Complaint Id Date Received Issue Product
11247484 2024-12-22 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Alliance CAS, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2024-12-22
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2024-12-27
4848034 2021-10-27 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Alliance CAS, LLC
Product Debt collection
Sub Issue Debt was paid
Sub Product Other debt
Date Received 2021-10-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-11-04
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened As of XX/XX/XXXX the XXXX. XXXX XXXX, XXXX XXXX XXXX XXXX XXXX, XXXX XXXX, FL XXXX altered our maintenance fees, but didn't notify the unit owners. I found out this some 45 months later when i received the letter from debt collector ALLIANCES CAS. : COLLECTION DEPARTMENT, XXXX XXXX XXXX, XXXX XXXX, XXXX XXXX, FLORIDA XXXX, on XX/XX/XXXX Now they claim {$13000.00} for the maintenance fee difference, plus the management falsely claimed the maintenance fees for XXXX, XXXX and XX/XX/XXXX which i paid on time, and they already deposited long before they sent me the notice letter about this debt. As soon as i sent them the proof of payments they kept very quiet about this. They made an attempt to collect fraudulent debt but it didn't work out for them. I have an other issue with the same debt collector, i am getting this letters claiming i owe debt but i sent them the proof of seven ( 7 ) monthly payments, and now if i don't pay {$3500.00} within 45 days a lien could be placed on my apartment. This notice letter came on XX/XX/XXXX XXXX
Consumer Consent Provided Consent provided
3876159 2020-10-01 Written notification about debt Debt collection
Tags Servicemember
Issue Written notification about debt
Timely Yes
Company Alliance CAS, LLC
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Other debt
Date Received 2020-10-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-10-06
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Collection Company : Alliance XXXX, XXXX, FL In XX/XX/XXXX there was a debt collected which I did not dispute and pais in full. I Noted that the address the originating HOA had on file was incorrect and gave correct address as well as permission to coordinate payment with my property manager. Neither happened. The HOA still has and address I have not lived in since XXXX, and collection company has that address and addresses I have never lived on file. A new account was sent to the same collections in XX/XX/XXXX. Collections did not email me until XX/XX/XXXX, and added around {$2000.00} in fees since then. HOA has also sent emails showing both companies had a way to reach me and chose not to do so. Collection company also noticed " duplicate charges '' on the original balance sheet, further highlighting incompetence. I should not be penalized upwards to {$2000.00} because both companies, especially collections, did not do their due dillegence to contact me. Especially because collection companies are notorious for excessive phone calls/contact, it seems this was a tactic to let the fees stack up before reaching out. When explaining what had happened, collections responded with " it is the responsibility of the homeowner to pay their debts '', I asked how am I supposed to pay when I received nothing about what I am paying, who I am paying and where to pay it, the representative interrupted me saying that if I continue to be angry she is going to hang up on me. When I asked " you are going to hang up on me while I am explaining that you are ignoring everything I am saying? ", again she interrupted, said " yes '', and hung up.
Consumer Consent Provided Consent provided
3489192 2020-01-08 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Alliance CAS, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2020-01-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-01-08
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened XXXX XXXX XXXX XXXX XXXX XXXX, XXXX XXXX, FL XXXX They did not send me any notification that they were new association or that anything was even owed. One day I receive a lien on my house and debt collection for {$150.00}, and fees close to {$300.00} now at the collection agency. I call to ask why they didnt send any notifications at all and they said they don't do that. What? I have a very sneaky suspicion that these people have an under the table deal with this agency as I've heard from many people in my neighborhood and online who had the exact same issue. No due diligence is done to simply inform people that something is due and how to pay.
Consumer Consent Provided Consent provided
9615527 2024-07-25 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Alliance CAS, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other debt
Date Received 2024-07-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-07-25
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I forgot to pay my HOA dues ( {$150.00} ) I thought I had, but apparently I did not, the HOA admin site was not user friendly. I guess that is why they just dropped them and we have a new HOA admin company starting in XXXX. I received a letter in the mail notifying me that it had been sent to collections. But somehow the debt ballooned from {$150.00} to {$900.00} due to various fees and costs such as " Initial letter '' for {$130.00}. I understand that I owe the {$150.00}, plus interest which they list as {$5.00}. I have no problem paying that. However the excess fees seem like a way to extort extra money while they threated me with a lien. I also don't know what that means if they file a lien against my house. They provided no explanation of what that means, but I don't know if they owe that to me or not. The fees being approximately 500 % of the debt is not right.
Consumer Consent Provided Consent provided
2944122 2018-06-24 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Alliance CAS, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other debt
Date Received 2018-06-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-08-07
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
3049131 2018-10-17 Took or threatened to take negative or legal action Debt collection
Tags Servicemember
Issue Took or threatened to take negative or legal action
Timely Yes
Company Alliance CAS, LLC
Product Debt collection
Sub Issue Seized or attempted to seize your property
Sub Product Other debt
Date Received 2018-10-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-10-24
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened On XX/XX/XXXX, I received the first and only correspondence from your company dated XX/XX/XXXX, regarding XXXX XXXX XXXX Fees. I made payment to HOA for {$350.00} per the statement I received in XX/XX/XXXX. There weren't any late fees stated in the statement. Alliance CAS, a collection agency states they sent me certified mail, but I refused it. This was untrue. I tried to enter into an agreement with Alliance CAS. They stated they would stop all fees once I entered into an agreement. All outstanding fees were paid to the HOA. I only owed collection fees to Alliance CAS. XXXX XXXX on almost every correspondence threatened to foreclose on my home. Every time I asked my a simple journal of the charges to understand why I owed them {$1800.00}, and how they came to that total. I signed an agreement to pay monthly {$120.00} for the {$1500.00} I owed in Alliance CAS collection fees per email with XXXX XXXX. However, I get a docu sign stating I need to pay {$120.00} down-payment, and {$140.00} for 12 months. Now she's stating I have to pay a $ XXXX monthly fee for the plan. She never stated that in any of our correspondence, and threatening to foreclose on my home again. On XX/XX/XXXX XXXX XXXX Wrote : On XX/XX/XXXX, I received the first and only correspondence from your company dated XX/XX/XXXX, regarding XXXX XXXX XXXX Fees. On XX/XX/XXXX XXXX XXXX Wrote : Since the last statement in XX/XX/XXXX, you have accrued late fees and collection fees due to non-payment. your balance will continue to grow if you do not resole this balance by paying in full or getting into a payment plan. I sent you a statement with the balance of {$1700.00} and you offered {$120.00} by 12 months which is {$1500.00}. The association nor Alliance has granted reductions. I have not received payments from the HOA to date. All payments need to be sent to Alliance until your account is out of collections. If they received your payments, they may forward them to Alliance to apply per the statue. I have attached the new one thru XX/XX/XXXX. I will waive the collection fees and late fees for XX/XX/XXXX if you would like to enter a payment plan on the balance of {$1700.00}. you accrued {$1.00} in interest for XX/XX/XXXX which will not be waived. On XX/XX/XXXX XXXX XXXX wrote : I received the ledger and it shows your payments were applied. I have sent the payment plan proposal for the 12 months of {$120.00}. Once I receive an answer, I will be in touch with you. On XX/XX/XXXX XXXX XXXX wrote : Good afternoon, Your proposal was approved. i will send you the agreement to sign in a separate email. Please send your down payment by XX/XX/XXXX On XX/XX/XXXX XXXX XXXX wrote : Good afternoon, We have only prepared the plan for what you asked for. You are in a monthly payment plan to repay the past due maintenance while paying your current maintenance in addition. We advised that there is a fee per month for this plan for about {$30.00} a month oppose to {$100.00} in collection fees and {$25.00} in late fees and interest a month. We did not charge you {$25.00} for receiving 2 checks. If you are unable to fulfill the terms of the agreement then Alliance will have no choice but to default you and continue our collection measures. I asked if I could pre pay to avoid more fees. No response. I don't believe they sent me notice. I have a copy of the one and only letter I've ever received. Two of my neighbors advise they used these same tactics with them, and filed foreclosure and liens on their property. Now I just want to pay them the {$1500.00} and be done. I don't want to be forced to pay my Homeowners Association fees through them at an additional {$30.00}. I called my HOA and they stated they haven't even put XX/XX/XXXX fees on the books yet. I have the entire email thread ; however, I'm unable to upload more than 10mb.
Consumer Consent Provided Consent provided
6911472 2023-04-30 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Alliance CAS, LLC
Product Debt collection
Sub Issue Threatened to sue you for very old debt
Sub Product Other debt
Date Received 2023-04-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-06-05
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I was laid off due to COVID, and was having trouble with mortgage payments. The mortgage company, modified the loan, and then issued new dates to start making payments, during this time the Homeowner 's Association, sent a bill, in which we had trouble paying for {$400.00} for the annual payment. I tried to let XXXX XXXX XXXX Homeowner 's Association know that, we had trouble making the payments, but by then they had turned the account over to Alliance CAS, in which {$400.00} was paid for the missed yrly payment, now Alliance CAS sent a letter stating we now have at pay them, over {$2800.00} in total for lawyer fees and other fees, including the fees due. I wanted to speak with the original creditor, which is XXXX XXXX XXXX XXXX. to make any payments, in which I was contracted with them to do so. There was no understanding from the Homeowners Association, on the part of trying to work out a payment at the time, and anything paid to them is not going to XXXX XXXX 's but to Alliance CAS.
Consumer Consent Provided Consent provided
4541658 2021-07-14 Took or threatened to take negative or legal action Debt collection
Tags Older American
Issue Took or threatened to take negative or legal action
Timely Yes
Company Alliance CAS, LLC
Product Debt collection
Sub Issue Seized or attempted to seize your property
Sub Product Other debt
Date Received 2021-07-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-07-31
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened On XX/XX/XXXX, I have received a " Delinquent Assessment '' letter from Alliance CAS, located at XXXX XXXX XXXX, XXXX XXXX, XXXX XXXX, FL XXXX, Phone : XXXX XXXX XXXX, email : XXXX, stating XXXX of Lien has been recorded against your property because you have not paid the quarterly assessment to XXXX XXXX XXXX XXXX XXXX. It further states, You owe the interest accruing from XX/XX/XXXX to the present. As of the date of this letter, the total amount due with interest is {$8700.00}. With this letter, a three page statement that narrates all of their self-generated data entries of charges but did not contain a complete statement of account of my quarterly assessments charged and paid from XXXX XXXX XXXX XXXX XXXX ( XXXX ). XXXX is being managed by a XXXX XXXX XXXX ( XXXX ), XXXX XXXX XXXX XXXX FL, located at XXXX XXXX XXXX XXXX, XXXX XXXX, FL XXXX, Phone : XXXX XXXX XXXX. On XX/XX/XXXX, I have requested a complete statement of account from XXXX to the address of XXXX, since I have paid all my dues to the address of XXXX since the coupons books are printed in the name of XXXX to the address of XXXX. This XXXX has been in charge of management of XXXX since XXXX, XXXX. Since I did not receive any reasonable reply within the reasonable time, I wrote on XX/XX/XXXX, another letter ( 17 pages ) addressed to the President & Board of Directors enclosing a complete schedule of quarterly dues paid, copies of ten ( 10 ) cancelled checks from XX/XX/XXXX to the end of XX/XX/XXXX. The letter of Alliance CAS did not specify which quarterly assessment was not paid. Their self- generated data charges started from XX/XX/XXXX. As a matter of courtesy, all these seventeen pages of documentation was also sent to the CEO of Alliance CAS and to the CEO of XXXX. XXXX consists of A President and seven Directors. Hence there were 9 ( nine ) packets of 17 pages of documentation was mailed on XX/XX/XXXX. Out of these nine ( 9 ), the President and three directors returned my letters without opening saying RETURN TO SENDER. OnXX/XX/XXXX, I have received another letter from Alliance CAS enclosing, once again their self-generated charges and two pages of Statement of Account from XXXX in my name. One dated as XX/XX/XXXX and another was dated as XX/XX/XXXX. I never received any statement of account from XXXX or from XXXX in all these 20 years living in this community. I, like many other members of community receive violation letters if our lawns were nor mowed or for any other silly matters. Since then I have checked, verified, reviewed, and analyzed these two pages of XXXX statements. Of which I have noted my check No : XXXX date XX/XX/XXXX for {$94.00} against the quarterly assessment of XX/XX/XXXX was not presented payment. My analysis was backed by stubs of coupons for the years XXXX, XXXX, XXXX, XXXX and XXXX. I did not have copies of cancelled checks for the years XXXX nor for XXXX since I have closed my previous Bank account nearing to the end of XXXX. Now I have written to XXXX and to XXXX who were responsible to initiate this threat to lien my property based upon their above two page statement. Furthermore, XXXX coupons do not say, what and how much is the late fee, nor how much is the interest, nor about the threat to lien properties at any given time. Moreover, XXXX thru XXXX sends letters to members over missed payment selectively and in discriminative form. I have also verified with the Bank to find out whatever happened to my ill-fated check # XXXX of XX/XX/XXXX for {$94.00}. I was told that check was never presented for payment. I.e. lost or mislaid in the mail. Since then, I have written another letters explaining all these events to XXXX enclosing a replacement check # XXXX dated XX/XX/XXXX for {$130.00} to cover the non-presented check # XXXX of XX/XX/XXXX for XXXX. I have clearly stated that I have included the interested element of 10 % annum for all these four years upon the consultations with past president and members. Out of my cancelled checks from XX/XX/XXXX to the current date, XX/XX/XXXX ( ten ( 10 ) of them ), eight ( 8 ) were endorsed to Alliance CAS, Escrow Account # XXXX ( Remote Deposit Capture ). These payments were not included in XXXX statement of account of XX/XX/XXXX. Yet Alliance CAS wants to lien my property based upon wrongful false accounting data entries. Under the circumstances, I shall be highly thankful if you could kindly elaborate and clarify the following : In a real Commercial and Business world, if there is debt owed to the Creditor that Creditor sends timely reminders called STATEMENTS clearly showing the amount owed, date the debt incurred and clearly mentioning that the debtor is responsible to pay the debt or face further consequences. As I said above and as per XXXX statement, nowhere it was mention that a particular Invoice is Delinquent ever since XXXX. Does any Florida statute relating to HOA rules, by laws supersede the Federal Fair Debt Collection Practices Act ( FDCPA )? Or, Florida State FCCPA? Is there any rule or segment of the Fair Debt Collection Practices Act ( FDCPA )? that a Debtor not be given a Due Process of informing a pending debt or missed quarterly assessment before the matter was given to a Debt Collector ( Alliance CAS ) Is there any rule or segment of the Fair Debt Collection Practices Act ( FDCPA ) that a Debtor not be given an opportunity to check, verify and investigate the correctness and legitimacy of the alleged debt ( Quarterly assessment classified as delinquency assessment after four years without notifying to the Debtor )? Is there a prescribed time limit under the Federal Fair Debt Collection Practices Act ( FDCPA ) and Florida Consumer Collection Practices Act ( FCCPA ) that the Creditor can enforce when the debt was not notified nor reminded at reasonable intervals or times? I have all the documentation over thirty ( 30 ) pages of evidence over this matter. This is only for the time being. I shall be thankful if you kindly read and attend to the matter. Respectfully XXXX XXXX XXXX XXXX XXXX XXXX XXXX, FL XXXX XXXX XXXX XXXX XXXX XXXX
Consumer Consent Provided Consent provided
3175289 2019-03-10 Written notification about debt Debt collection
Tags Older American, Servicemember
Issue Written notification about debt
Timely Yes
Company Alliance CAS, LLC
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Other debt
Date Received 2019-03-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-03-15
Company Public Response Company believes the complaint is the result of a misunderstanding
Complaint What Happened I entered into a payment agreement with Alliance CAS for XXXX HOA collection fees on XX/XX/XXXX. I received one invoice dated dated XX/XX/XXXX, with a balance of {$1000.00}. At the time of the agreement, XXXX HOA fees had not been assessed, and were not due. Therefore, were not part of my payment plan. On XX/XX/XXXX, the XXXX XXXX XXXX held a meeting to assess XXXX fees, and vote. On XXXX I called XXXX XXXX to inquire about my coupon book. I was told that I was to pay through Alliance CAS. I stated to XXXX XXXX XXXX president, that I had not received an invoice, coupon, or any type of notice for payment. I advised I would pay through XXXX XXXX XXXX as I had with my XXXX dues, that I only owed Alliance CAS collection fees, I had paid all assessment fees, and lien fees directly to XXXX XXXX XXXX via XXXX XXXX XXXX. On XXXX, I received an email from XXXX stating I owed a late fee, and the full amount of {$390.00} for XXXX. However, I had not received a notice and asked her to remove late fee, and to break my payment into two payments as the other residents were afforded. She did not respond to my email. Instead ... sent me a certified letter of the late fee due. Please see attachment. You will see I have made my payments per the XX/XX/XXXX agreement, and only invoice received on XX/XX/XXXX. On XX/XX/XXXX, {$190.00} was due ; however, I didn't received coupon book for XXXX XXXX XXXX, and {$190.00} is due XX/XX/XXXX. I emailed XXXX twice, and she has yet to respond to resolve this issue.
Consumer Consent Provided Consent provided
3024074 2018-09-19 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Alliance CAS, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other debt
Date Received 2018-09-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-09-26
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I made a complaint against this company with you on XX/XX/2018. Finally received a response in XX/XX/2018. Alliance stated : we have been authorized to present the attached settlement proposal. Upon receipt of the payoff funds, the Claim of Lien will be satisfied and the account will be closed with Alliance, per standard operating procedure. The balance they were requesting was {$650.00}, I responded to them to let them know I was agreeing to this payment. I also asked to make three installments as we are a family below poverty level. I received a response back stating I now owe {$750.00}. This was within a few days of the settlement. They are trying to extort additional funds I do not have the means to pay. I want this settled once and for all and that is the reason I will agree to pay only the amount of {$650.00}. They are using stall tactics in responding to me and then charging collection fees. There should not be any collection fees when the company does not validate the initial debt due. They never provided a final payoff as requested back in XX/XX/2018. I go to pay the agreed settlement amount and they want more.They are also making false statements as the lien has never been recorded with the county. I just want this done with and will pay the {$650.00}. I do have consumer rights and they are being abused by Alliance CAS. Please resolve as they have proposed with the initial settlement of XXXX.
Consumer Consent Provided Consent provided
3754354 2020-07-20 False statements or representation Debt collection
Issue False statements or representation
Timely No
Company Alliance CAS, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other debt
Date Received 2020-07-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-07-30
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Dear Sir/Madam : Please see below my message to the owner of the collections agency where my Hoa sent me into collections for Hoa unpaid dues. I acknowledged that that I mishandled the dues and would work with the hoa to pay up. The HOA told me they will remove their charges. That was XXXX or XXXX. In XXXX, we were still trying to resolve things due to the pandemic. After months talking and trying to get help from the HOA, The HOA finally told me in XXXX that they have no input over the account and that alliance would be the one to remove or reduce the fines. So I emailed Alliance this message ... in XXXX when they got back to me about the account. I thank you in advance for your time and consideration for my matter. This is in reference to my original HOA dues of {$600.00}. There seems to be a major miscommunication. See, I have been trying to reach an agreement with the HOA since I received the first letter from Alliance for {$1100.00}. That was the first correspondence that I had From Alliances. If they sent another, I did not receive it. I immediately called the HOA and asked them to work with me and requested that they reduce the late charges. XXXX said he will. He said he would contact you all. I thought the HOA was the one charging the fees So I waited for him to do so then I contacted you all to check to see if he did and he did not. Between XXXX and XXXX, I called the HOA a few times but no one replied. I assumed everything was shut down for the pandemic disaster which we are currently still living in!! I kept calling them back and reached them in XXXX and they told me to call Alliance I called Alliance and a fella told me that XXXX sent me an agreement via email in XXXX. I searched for the email and emailed XXXX stating that the {$1000.00} was too much. She emailed me back and said it has changed. I thought great maybe the HOA adjusted the account to a lower amount. XXXX emails back at {$1900.00}. I was shocked. I had been trying to communicate with the HOA all the while to get the account down but they were bringing it up even when they saw that my intentions were genuine. I made sure to keep contacting them in an effort to reach an agreement even during the pandemic. I could not have been any more wrong. But XXXX comes to steal and destroy and to bring division amongst mankind. In my line of work I help people because that is what we are supposed to do as children of God. Love and help each other. Not to cause distress and heartache and wreak havoc. That's what I feel when I think of how I try to contact the HOA only to have the charges be increased so much in such a short time and in such a time. XXXX is at his best!! The Account went from a little over {$1000.00} to around {$1900.00} plus all during the Corona pandemic. Today I am asking you to please consider my account and the attempts that I have made to get it to a figure that would work for me. I am not working due to the pandemic and having a XXXX and a XXXX at home who aren't able to go to school or daycare. I am asking Alliance to please revert the fees back to the {$1000.00}. That is still too much for me to afford at one time and currently but I can pay some of it and make payments on the rest. I would certainly appreciate it if you can assist me please. The end of my letter to them. Here is their response to me : XXXX XXXX Account Specialist / Human Resources Phone : ( XXXX ) XXXX ext XXXX exext XXXX Web : www.alliancecas.com Make a Payment XXXX XXXX XXXX, XXXX XXXX XXXX XXXX, FL XXXX CONFIDENTIALITY NOTICE : The information in this electronic message may be privileged and confidential and is intended for the use of the individual and/or entity named above. If you are not the intended recipient, you are on notice that any unauthorized disclosure, copying, distribution, or taking any action in reliance on the contents of the electronically transmitted materials is prohibited. If you receive this message in error, or are not the named recipient, please notify the sender at the email address above and delete this email from your computer. Receipt by any other than the named recipient is not a waiver of any attorney-client, work product or their applicable privilege. This is an attempt to collect a debt any info obtained will be used for that purpose. This communication is from a debt collector. On XX/XX/XXXX, XXXX XXXX EDT XXXX wrote : Hi XXXX, The association approves to waive interest of {$110.00}, as they did in XXXX due in exchange for a full payoff. And Alliance will reduce our fees by {$370.00} as we did in XXXX to offer you a settlement offer. Your new payoff balance through XX/XX/XXXX is {$2000.00}
Consumer Consent Provided Consent provided
2923748 2018-06-01 Took or threatened to take negative or legal action Debt collection
Tags Servicemember
Issue Took or threatened to take negative or legal action
Timely Yes
Company Alliance CAS, LLC
Product Debt collection
Sub Issue Seized or attempted to seize your property
Sub Product Other debt
Date Received 2018-06-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-08-07
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
4046244 2021-01-04 False statements or representation Debt collection
Tags Older American, Servicemember
Issue False statements or representation
Timely Yes
Company Alliance CAS, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other debt
Date Received 2021-01-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-01-21
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
5333750 2022-03-17 False statements or representation Debt collection
Tags Older American
Issue False statements or representation
Timely Yes
Company Alliance CAS, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other debt
Date Received 2022-03-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-04-08
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened On XX/XX/XXXX, I have received an ACCOUNT STATEMENT GOOD THROUGH XX/XX/XXXX FROM Alliance CAS, located at XXXX XXXX XXXX, XXXX XXXX XXXX, XXXX XXXX XXXX XXXX XXXX, Phone XXXX XXXX XXXX, e mail : XXXX stating the amount of {$6300.00} will be sent to collection. Alliance CAS letter did not give any details and how those amounts were arrived at. At this point, I would like to bring to the attention of CFPB as follows : 1. Original Complaint No : XXXX was made on XXXX/XXXX/XXXX XXXX. Alliance CAS reply received through CFPB on XX/XX/XXXX XXXX. I was given 60 days to respond. 4. Due to XXXX problems that led to XXXX my mobility was restricted during the month of XX/XX/XXXX leading to part of XX/XX/XXXX. 5. I have contacted CFPB explained the circumstances that were beyond my control. 6. I was given a 15 days grace period to respond to the reply of Alliance CAS. 7. Finally I have given my response on XX/XX/XXXX under a new Complaint under file XXXX : XXXX honestly believing that this response will be forwarded to Alliance CAS without fail. 8. I was told that I have to submit my response to the answer to Alliance CAS under new clam # XXXX which I did. 9. Since I did not get any response, contacted CFPB by phone on Friday XX/XX/XXXX only to find out the contents of File # XXXX were never forwarded to Alliance CAS. 9. By not forwarding my reply, I strongly feel my rights to be heard were compromised. 10. The Agent, XXXX informed their system did not recognize the XXXX # XXXX as my response to the response of Alliance CAS . 11. XXXX informed that I should make another New complaint adding the above two File XXXX. Hence, I hereby submit a new claim and attach the following documents in support of my claim for your review, verification and resolution of my agonizing XXXX issues Thank you XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX XXXX XXXXXXXX XXXX XXXX XXXX XXXX XXXX
Consumer Consent Provided Consent provided
2847918 2018-03-19 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Alliance CAS, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other debt
Date Received 2018-03-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-08-07
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened My first letter from the collection agency received in XX/XX/XXXX, which was dated XX/XX/XXXX. I received a statement for {$510.00}, and the letter stated intent to record a claim of lien. I immediately sent the initial dispute XX/XX/XXXX, as the amount due to the management company was paid as agreed of {$210.00}. I was disputing the interest, mail charges and other charges for a total of {$300.00}, and supplied a copy of the cashed check the management company received. We had made an arrangement to pay late and advised payment would be sent in XX/XX/XXXX due to damage from Hurricane Irma. Ticket was created XX/XX/XXXX, to dispute these charges. I Received response from collection agency on XX/XX/XXXX waiting on reply from management company, if no response case would be closed. XX/XX/XXXX, received notice of second request sent to management company, once again collection agency advised me if no response case would be closed. In the meantime I received a statement from the management company dated XX/XX/XXXX, showing they received the payment and there was a XXXX balance. XX/XX/XXXX, collection agency sent a response received from the management company and attached an invoice showing a XXXX balance from management company. XX/XX/XXXX, I confirmed response and supplied all supporting documents to confirm payment was made and there were no fees due from the management company. XX/XX/XXXX, collection agency asked for proof and sent me a new invoice and added a {$100.00} fee XX/XX/XXXX, saying interest due. I sent a follow up the same day once again showing the initial payment dates and times of the initial payment arrangement and the invoice dated XX/XX/XXXX, showing a zero balance. I also disputed the additional {$100.00} because my ticket was still in dispute and we never heard back from the management company supposedly until XX/XX/XXXX. XX/XX/XXXX, collection agency sent response stating dispute being reviewed. XX/XX/XXXX, collection agency stated {$100.00} could be reversed since this was in dispute and stated I had to show burden of proof and they would ask management company for updated ledger. XX/XX/XXXX, I sent response with all supporting documents and provided my burden of proof they request. I never heard back from the collection agency with an updated balance, they never reversed the {$100.00} fee while I was in dispute and on XX/XX/XXXX, I received a letter from the collection agency stating a lien has been filed on my property, and I owe {$1200.00} by XX/XX/XXXX. The last I heard was my file was in dispute and I was awaiting an updated ledger. There is no breakdown of the {$1200.00}, and during this time my case was in dispute.
Consumer Consent Provided Consent provided

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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