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DAKOTA FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: DAKOTA FINANCIAL, 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: 29 Jun 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Aug 2021 (4 years ago)
Document Number: M21000008714
FEI/EIN Number 010655099

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

Address: 11766 WILSHIRE BOULEVARD, SUITE 550, LOS ANGELES, CA, 90025, US
Mail Address: 11766 WILSHIRE BOULEVARD, SUITE 550, LOS ANGELES, CA, 90025, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LORIUM PLLC Agent -
GREEN MICHAEL Manager 11766 WILSHIRE BOULEVARD, SUITE 550, LOS ANGELES, CA, 90025
Garcia Eduardo Anal 11766 WILSHIRE BOULEVARD, LOS ANGELES, CA, 90025
Rodriguez Irene Supe 11766 WILSHIRE BOULEVARD, LOS ANGELES, CA, 90025

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-08-20 - -
REGISTERED AGENT ADDRESS CHANGED 2021-08-20 101 N.E. 3RD AVE, SUITE 1800, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2024-01-03
AMENDED ANNUAL REPORT 2023-05-26
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-01-14
LC Amendment 2021-08-20
Foreign Limited 2021-06-29

CFPB Complaint

Complaint Id Date Received Issue Product
4050421 2021-01-05 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Dakota Financial, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2021-01-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-12-14
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened There are unknown hard inquiries on my credit report. Im requested the verification of the inquiries and the method of verification. On XXXX. XXXX, XXXX, XXXX XXXX add a hard inquiry on my credit report per XXXX. On XXXX XXXX, XXXX, XXXX XXXX add a hard inquiry on my credit report per XXXX. On XXXX XXXX, XXXX, DAKOTA FINANCIAL LLC add a hard inquiry on my credit report per XXXX. On XXXX XXXX, XXXX, XXXX add a hard inquiry on my credit report per XXXX. But companies did not provide the following proof : Permissible Purpose My written authorization Proof that I personally initiated these inquiries. To my knowledge, I have not signed any documents authorizing your organization to view my credit history therefore, your inquiry into my credit report violates the Fair Credit Reporting Act, Section 1681b ( c ) : Transactions Not Initiated by Consumer.
Consumer Consent Provided Consent provided

Date of last update: 02 Mar 2025

Sources: Florida Department of State