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PINNACLE ASSET MANAGEMENT, LLC - Florida Company Profile

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Company Details

Entity Name: PINNACLE ASSET MANAGEMENT, 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: 20 Sep 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2023 (2 years ago)
Document Number: M22000014609
FEI/EIN Number 300157840

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

Address: 712 5 AVE 29 FL, NEW YORK, NY, 10019, US
Mail Address: 712 5 AVE 29 FL, NEW YORK, NY, 10019, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SEGALAS DONNELL Member 712 5 AVE 29 FL, NEW YORK, NY, 10019
KELLMAN SCOTT L Member 712 5 AVE 29 FL, NEW YORK, NY, 10019
KELLMAN JASON M Member 712 5 AVE 29 FL, NEW YORK, NY, 10019
Faenza Timothy P Vice President 601 21st St, Vero Beach, FL, 32960
Lee John J Chief Financial Officer 712 5 AVE 29 FL, NEW YORK, NY, 10019
Hencz Stephanie Ms Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-05-01 712 5 AVE 29 FL, NEW YORK, NY 10019 -
CHANGE OF PRINCIPAL ADDRESS 2025-05-01 712 5 AVE 29 FL, NEW YORK, NY 10019 -
CHANGE OF MAILING ADDRESS 2024-05-01 712 5 AVE 29 FL, NEW YORK, NY 10019 -
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 712 5 AVE 29 FL, NEW YORK, NY 10019 -
REGISTERED AGENT NAME CHANGED 2023-09-27 Hencz, Stephanie, Ms -
REINSTATEMENT 2023-09-27 - -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
REINSTATEMENT 2023-09-27
Foreign Limited 2022-09-20

CFPB Complaint

Date:
2021-07-06
Issue:
Struggling to pay your loan
Product:
Vehicle loan or lease
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided
Date:
2021-02-22
Issue:
Problem with a credit reporting company's investigation into an existing problem
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Untimely response
Consumer Consent Provided:
Consent not provided
Date:
2019-07-09
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
N/A
Date:
2016-10-11
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided
Date:
2016-07-28
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent not provided

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Date of last update: 03 Jun 2025

Sources: Florida Department of State