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CAPITAL MITIGATION SERVICES, LLC - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
BURRIS MARY Member 3675 Five Mile Rd, Allegany, NY, 14706
BURRIS STACY Authorized Person 3675 Five Mile Rd, Allegany, NY, 14706
- Agent -

Fictitious Names

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-26
Foreign Limited 2021-07-29

CFPB Complaint

Date:
2025-04-13
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided
Date:
2025-03-10
Issue:
Threatened to contact someone or share information improperly
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-12-20
Issue:
Threatened to contact someone or share information improperly
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-02-20
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided
Date:
2022-03-02
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent not provided

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Date of last update: 01 Jul 2025

Sources: Florida Department of State