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ALLEGIANCE ACCOUNTING SERVICES LLC - Florida Company Profile

Branch

Company Details

Entity Name: ALLEGIANCE ACCOUNTING SERVICES 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: 11 Mar 2019 (6 years ago)
Branch of: ALLEGIANCE ACCOUNTING SERVICES LLC, NEW YORK (Company Number 5041730)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M19000002330
FEI/EIN Number 814479918

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

Address: 1841 SENECA ST, BUFFALO, NY, 14210, US
Mail Address: 1841 SENECA ST, BUFFALO, NY, 14210, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
MARTIN LEON Member 1841 SENECA ST, BUFFALO, NY, 14210
REDDEN TAMAR Member 1841 SENECA ST, BUFFALO, NY, 14210
HARRIS RICK Agent 1392 SW ABACUS AVE, PORT ST LUCIE, FL, 34953

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Foreign Limited 2019-03-11

CFPB Complaint

Date:
2020-02-25
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided
Date:
2019-06-28
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Date of last update: 01 May 2025

Sources: Florida Department of State