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PINNACLE ASSET MANAGEMENT, LLC - Florida Company Profile

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

Complaint Id Date Received Issue Product
4156352 2021-02-22 Problem with a credit reporting company's investigation into an existing problem Credit reporting, credit repair services, or other personal consumer reports
Issue Problem with a credit reporting company's investigation into an existing problem
Timely No
Company Pinnacle Asset Management, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Problem with personal statement of dispute
Sub Product Credit reporting
Date Received 2021-02-22
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2021-02-22
Consumer Consent Provided Consent not provided
1981054 2016-06-22 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely No
Company Pinnacle Asset Management, LLC
Product Debt collection
Sub Issue Threatened to sue on too old debt
Sub Product Credit card
Date Received 2016-06-22
Submitted Via Web
Company Response Untimely response
Consumer Disputed No
Date Sent To Company 2016-06-22
Complaint What Happened The Pinnacle Asset Group is calling threatening to file with the irs for a debt that is 15 years old- they also went as far as to look up our other numbers and contacted my son to make the threat towards his father and I. This is harassment to the fullest. This company has been sued for this same issue there are also so many complaints.
Consumer Consent Provided Consent provided
1344429 2015-04-23 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely No
Company Pinnacle Asset Management, LLC
Product Debt collection
Sub Issue Contacted employer after asked not to
Sub Product Payday loan
Date Received 2015-04-23
Submitted Via Web
Company Response Untimely response
Consumer Disputed No
Date Sent To Company 2015-04-23
Complaint What Happened Called my mother saying they are a deputy, I am under investigation, as well as disclosing this to a co-worker of mine. My co -worker informed me someone named " XXXX XXXX XXXX called and said he must speak to me because I am under investigation. No legal, unprofessional and threatening. Calling my employer daily which needs to stop and I told them this also.
Consumer Consent Provided Consent provided
3300091 2019-07-09 Written notification about debt Debt collection
Issue Written notification about debt
Timely No
Company Pinnacle Asset Management, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2019-07-09
Submitted Via Referral
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2019-07-09
Consumer Consent Provided N/A
2032461 2016-07-28 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely No
Company Pinnacle Asset Management, LLC
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-07-28
Submitted Via Web
Company Response Untimely response
Consumer Disputed No
Date Sent To Company 2016-08-29
Consumer Consent Provided Consent not provided
1687912 2015-12-08 False statements or representation Debt collection
Tags Servicemember
Issue False statements or representation
Timely No
Company Pinnacle Asset Management, LLC
Product Debt collection
Sub Issue Impersonated an attorney or official
Sub Product Credit card
Date Received 2015-12-08
Submitted Via Web
Company Response Untimely response
Consumer Disputed No
Date Sent To Company 2015-12-08
Consumer Consent Provided Consent not provided
2153707 2016-10-11 Cont'd attempts collect debt not owed Debt collection
Tags Servicemember
Issue Cont'd attempts collect debt not owed
Timely No
Company Pinnacle Asset Management, LLC
Product Debt collection
Sub Issue Debt resulted from identity theft
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-10-11
Submitted Via Web
Company Response Untimely response
Consumer Disputed No
Date Sent To Company 2016-10-11
Complaint What Happened I live in the country of XXXX for the last five years and I have XXXX cel phone bills on my credit report XXXX has no us cel phone co
Consumer Consent Provided Consent provided
4518793 2021-07-06 Struggling to pay your loan Vehicle loan or lease
Issue Struggling to pay your loan
Timely No
Company Pinnacle Asset Management, LLC
Product Vehicle loan or lease
Sub Issue Loan balance remaining after the vehicle is repossessed and sold
Sub Product Loan
Date Received 2021-07-06
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2021-07-06
Complaint What Happened I received a phone call from a local telephone number that had left a voicemail I called the number back with a document reference number. The lady who picked up the phone ran the information and claimed that I owed XXXX Soma dollars on a vehicle loan from XXXX The vehicle in question belongs to someone else and not me I advised them that I had never received anything whatsoever in the mail regarding this alleged situation.. I wanted to share a mailing address so that the debt could be verified and also offered my email address as they already have my phone number. I also wanted to inform them not to call any relatives which had also on this very day received a phone call threatening of them ... The lady advised me that I need to get a lawyer to handle this situation or be prepared to explain it to a judge. To which I answered please send me something in writing and here is my address and I also want to inform you that I do not want to receive any more phone calls to myself or a family members I was abruptly hung album ... I then called the telephone number back explain the situation to another representative explained myself exactly as I did to the 1st representative upon wanting to give my information and telephone numbers of family members contacted to be put on a do not contact list the gentleman responded to me that we will continue making telephone calls to you. I then advised him of what my address for mailing would be he did not want the information he then said he would send an email and told me to send the agreement back And start making payments. I advised him I need ed something sent to me via physical mail so I can know what this is specifically in reference to. Then there was a 22nd period Period of silence I again offered information to receive something in the mail as well as an email address he said he wanted none of that period I then replied to him by saying if you just said to sign and send you payments and that is all that he need ed from me I again offered him an email address and physical mailing address and then was hung up on ....
Consumer Consent Provided Consent provided
1175834 2014-12-30 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely No
Company Pinnacle Asset Management, LLC
Product Debt collection
Sub Issue Threatened arrest/jail if do not pay
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-12-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-01-06
Consumer Consent Provided N/A

Date of last update: 03 Apr 2025

Sources: Florida Department of State