| Entity Name: | CAPITAL MITIGATION SERVICES, 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 Jul 2021 (4 years ago) |
| Branch of: | CAPITAL MITIGATION SERVICES, LLC, NEW YORK (Company Number 4435514) |
| Document Number: | M21000009882 |
| FEI/EIN Number |
463282209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 N 3rd St, Allegany, NY, 14706, US |
| Mail Address: | PO Box 104, Allegany, NY, 14706, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BURRIS MARY | Member | 3675 Five Mile Rd, Allegany, NY, 14706 |
| BURRIS STACY | Authorized Person | 3675 Five Mile Rd, Allegany, NY, 14706 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000101061 | REVENUE REPORTING SERVICES | ACTIVE | 2021-08-03 | 2026-12-31 | - | 3221 SOUTHWESTERN BLVD, SUITE 236, ORCHARD PARK, NY, 14127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 50 N 3rd St, Allegany, NY 14706 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 50 N 3rd St, Allegany, NY 14706 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-26 |
| Foreign Limited | 2021-07-29 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 11234338 | 2024-12-20 | Threatened to contact someone or share information improperly | Debt collection | |||||||||||||||||||||||||||
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| 8379251 | 2024-02-20 | Communication tactics | Debt collection | |||||||||||||||||||||||||||
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| 5276689 | 2022-03-02 | Communication tactics | Debt collection | |||||||||||||||||||||||||||
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| 12392168 | 2025-03-10 | Threatened to contact someone or share information improperly | Debt collection | |||||||||||||||||||||||||||
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| 12961931 | 2025-04-13 | Attempts to collect debt not owed | Debt collection | |||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
