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GREEN SQUARE COMPANY LLC - Florida Company Profile

Branch

Company Details

Entity Name: GREEN SQUARE COMPANY 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: 17 Jun 2019 (6 years ago)
Branch of: GREEN SQUARE COMPANY LLC, NEW YORK (Company Number 5049944)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M19000005876
FEI/EIN Number 814632825

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 128 CHURCH ST., EAST AURORA, NY, 14052, US
Mail Address: 255 GREAT ARROW, STE:201, BUFFALO, NY, 14207, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
YOUNGER JOEY M Member 128 CHURCH ST., EAST AURORA, NY, 14052

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-22
Foreign Limited 2019-06-17

CFPB Complaint

Complaint Id Date Received Issue Product
1227661 2015-02-05 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely No
Company Green Square Company LLC.
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2015-02-05
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2015-02-11
Consumer Consent Provided N/A
1344764 2015-04-23 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Green Square Company LLC.
Product Debt collection
Sub Issue Indicated committed crime not paying
Sub Product I do not know
Date Received 2015-04-23
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2015-07-08
Consumer Consent Provided Consent not provided
1453020 2015-07-06 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely No
Company Green Square Company LLC.
Product Debt collection
Sub Issue Threatened to sue on too old debt
Sub Product I do not know
Date Received 2015-07-06
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2015-07-09
Complaint What Happened Received phone call from XXXX, a company called XXXX regarding an alledged debt I owe to their client. Claiming I owe for a payday loan? I do n't and have n't used any payday loan company ever. Thank you.
Consumer Consent Provided Consent provided
1054528 2014-10-02 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely No
Company Green Square Company LLC.
Product Debt collection
Sub Issue Threatened arrest/jail if do not pay
Sub Product I do not know
Date Received 2014-10-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-10-07
Consumer Consent Provided N/A
1406088 2015-06-04 Communication tactics Debt collection
Tags Servicemember
Issue Communication tactics
Timely Yes
Company Green Square Company LLC.
Product Debt collection
Sub Issue Threatened to take legal action
Sub Product Payday loan
Date Received 2015-06-04
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2015-07-09
Complaint What Happened A message was left on my voicemail stating that The message was intended for XXXX XXXX and was from XXXX and that I needed a statement either from me or an attorney returned to them. They left a Telephone number XXXX XXXX File # XXXX. I returned the call to find out what was this in reference to and XXXX XXXX, XXXX advisor stated that he represent the fraud dept. and that supposedly I took out a cash advance XXXX years ago in XXXX XXXX Fl. and the bank was closed or frozen and that now they are trying to collect. The amount due was {$410.00} but it has accrued penalty and interest and now the amt. is {$1800.00}. But if I provide a credit card today for the amt. for the {$410.00} that it would stop them from going to court and would go for the {$1800.00}. They also stated that I had used my brother, XXXX XXXX and XXXX XXXX as references. I know for a fact that it is a tactic and wrong. They expect for me to call tomorrow and provide them with a XXXX credit card. His direct # is XXXX XXXX ext. XXXX. File XXXX.
Consumer Consent Provided Consent provided
8122053 2024-01-08 Problem with customer service Debt or credit management
Issue Problem with customer service
Timely No
Company Green Square Company LLC.
Product Debt or credit management
Sub Product Debt settlement
Date Received 2024-01-08
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2024-01-08
Consumer Consent Provided Consent not provided
2338136 2017-02-10 Communication tactics Debt collection
Issue Communication tactics
Timely No
Company Green Square Company LLC.
Product Debt collection
Sub Issue Threatened to take legal action
Sub Product I do not know
Date Received 2017-02-10
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2017-02-15
Complaint What Happened I got a call and voicemail from a XXXX XXXX. Called her back at XXXX xt XXXX and the phone was answered by someone else. XXXX then got on the phone and told me she was with Premier Group and that I owed money on a default loan to XXXX XXXX XXXX and needed to pay it back. She originally could not locate my number or name in her system. Then when I verbally spelled it out she said oh yeah there you are. When I asked her to send information in writing she told me to hold on and then there was music playing. Then a man got on the phone and basically told me that I was n't asking him the right questions and that if I intended to pay that I would be asking him how. When I told him that he needs to send me something in writing he told me that I had to setup a payment agreement first. When I told him I would not do anything without proof of his claims in writing he told me okay fine and hung up the phone. I have looked them
Consumer Consent Provided Consent provided
1204297 2015-01-22 Communication tactics Debt collection
Tags Older American
Issue Communication tactics
Timely No
Company Green Square Company LLC.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2015-01-22
Submitted Via Phone
Company Response Closed
Consumer Disputed No
Date Sent To Company 2015-01-27
Consumer Consent Provided N/A
1210492 2015-01-26 Communication tactics Debt collection
Issue Communication tactics
Timely No
Company Green Square Company LLC.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2015-01-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-01-26
Consumer Consent Provided N/A
4665698 2021-08-26 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Green Square Company LLC.
Product Debt collection
Sub Issue Impersonated attorney, law enforcement, or government official
Sub Product Credit card debt
Date Received 2021-08-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-08-26
Company Public Response Company disputes the facts presented in the complaint
Consumer Consent Provided Consent not provided
1270162 2015-03-05 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely No
Company Green Square Company LLC.
Product Debt collection
Sub Issue Sued w/o proper notification of suit
Sub Product Payday loan
Date Received 2015-03-05
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2015-03-13
Consumer Consent Provided N/A
1537346 2015-08-26 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely No
Company Green Square Company LLC.
Product Debt collection
Sub Issue Threatened to sue on too old debt
Sub Product Payday loan
Date Received 2015-08-26
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2015-08-26
Complaint What Happened Received a call on XX/XX/XXXX regarding an online payday loan that I had borrowed in XX/XX/XXXX. I stated to the caller that the debt was paid in full years ago and I have a paid in full letter. However, the company this person listed was different from the company on the Paid in full letter and I only borrowed from one company. Was told to fax the letter over. The number that called was XXXX, which I looked online and found that multiple people have been receiving similar calls on online payday loans they never borrowed from, including a minor. Also received a called today on XX/XX/XXXX from XXXX stating there was an attempt to defraud a debt and I need to call them so they can " hear my side of the story ''. I check my credit report on a weekly basis and I have NOT received anything in the mail regarding an unpaid debt nor do I have a debt in collections.
Consumer Consent Provided Consent provided
1272175 2015-03-06 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely No
Company Green Square Company LLC.
Product Debt collection
Sub Issue Threatened arrest/jail if do not pay
Sub Product I do not know
Date Received 2015-03-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-03-06
Consumer Consent Provided N/A
1036427 2014-09-19 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely No
Company Green Square Company LLC.
Product Debt collection
Sub Issue Right to dispute notice not received
Sub Product I do not know
Date Received 2014-09-19
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2014-10-07
Consumer Consent Provided N/A
1530347 2015-08-21 Communication tactics Debt collection
Tags Servicemember
Issue Communication tactics
Timely Yes
Company Green Square Company LLC.
Product Debt collection
Sub Issue Threatened to take legal action
Sub Product Payday loan
Date Received 2015-08-21
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2015-09-18
Consumer Consent Provided Consent not provided
1054526 2014-10-02 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company Green Square Company LLC.
Product Debt collection
Sub Issue Threatened arrest/jail if do not pay
Sub Product I do not know
Date Received 2014-10-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-10-24
Consumer Consent Provided N/A
1468099 2015-07-14 Communication tactics Debt collection
Issue Communication tactics
Timely No
Company Green Square Company LLC.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Payday loan
Date Received 2015-07-14
Submitted Via Phone
Company Response Closed
Consumer Disputed No
Date Sent To Company 2015-07-21
Consumer Consent Provided N/A

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Companies related by address

No other companies in our directory share the same address as GREEN SQUARE COMPANY LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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