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