ACCOUNTS INTERCHANGE GROUP LLC - Florida Company Profile

Branch

Company Details

Entity Name:	ACCOUNTS INTERCHANGE GROUP 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:	21 Dec 2020 (4 years ago)
Branch of:	ACCOUNTS INTERCHANGE GROUP LLC, NEW YORK (Company Number 5154930)
Document Number:	M21000000229
FEI/EIN Number	364872768 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	485 CAYUGA RD STE 421, CHEEKTOWNAGE, NY, 14225, US
Mail Address:	485 CAYUGA RD STE 421, CHEEKTOWNAGE, NY, 14225, US
Place of Formation:	NEW YORK

Key Officers & Management

Name	Role	Address
KAZMARK ADAM R	Member	485 CAYUGA RD STE 421, CHEEKTOWAGA, NY, 14225
COLWELL TRAVIS W	Member	485 CAYUGA RD STE 421, CHEEKTOWAGA, NY, 14225
Tirabassi Thomas	Member	485 Cayuga Rd., Cheektowaga, NY, 14225
INCORP SERVICES, INC.	Agent	-

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-03-17	3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312	-

Documents

Name	Date
ANNUAL REPORT	2024-02-12
ANNUAL REPORT	2023-01-27
ANNUAL REPORT	2022-03-07
ANNUAL REPORT	2021-04-14
Foreign Limited	2020-12-21

CFPB Complaint

Complaint Id

Date Received

Issue

Product

4195032

2021-03-09

Threatened to contact someone or share information improperly

Debt collection

Issue	Threatened to contact someone or share information improperly
Timely	Yes
Company	Accounts Interchange Group LLC
Product	Debt collection
Sub Issue	Contacted your employer
Sub Product	Credit card debt
Date Received	2021-03-09
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2021-03-18
Company Public Response	Company believes complaint is the result of an isolated error
Complaint What Happened	Days following up to XX/XX/XXXX a XXXX from AIG ( accounts interchange group ) contacted me about a debt from XXXX the XXXX XXXX XXXX. This was a legitimate debt but the way it was handled was very unprofessional. XXXX left me a voicemail on my business phone and because he heard what the name of my company was, he threatened on the call and said thats fine Ill just be contacting your management company and they can give me the information I need to garnish your wages I told him that I was not able to receive personal calls at work and also told him that my company has nothing to do with my debts. I also told him that I didnt want him to contact me anymore just like it says on the companies website. he kept on and on and in a threatening tone the whole time told me that if I didnt pay by the end of business that day, that I would be going to court. I felt that the threats would not end and had just recently received a XXXX at work and did not want my job contacted over something so silly that I ended up paying him the XXXX that was owed. He told me it was too late to do any sort of payment plan eventhough this was the first time I had ever even been contacted about this debt from 2016
Consumer Consent Provided	Consent provided

Date of last update: 03 Apr 2025

Sources: Florida Department of State