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PACIFIC CAPITAL EXCHANGE LLC - Florida Company Profile

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Company Details

Entity Name: PACIFIC CAPITAL EXCHANGE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 04 Feb 2020 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: M20000001848
FEI/EIN Number 824988153
Address: 155 CHANDLER ST., STE:1, BUFFALO, NY, 14207, US
Mail Address: 155 CHANDLER ST., STE:1, BUFFALO, NY, 14207, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CHEBAT JASON GEORGE Member 155 CHANDLER ST. STE:1, BUFFALO, NY, 14207
- Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
Foreign Limited 2020-02-04

CFPB Complaint

Date:
2023-05-18
Issue:
Threatened to contact someone or share information improperly
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2023-04-28
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-04-04
Issue:
Threatened to contact someone or share information improperly
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2023-03-08
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-01-12
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 03 Aug 2025

Sources: Florida Department of State