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LEAFY FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: LEAFY 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: 22 Mar 2023 (2 years ago)
Document Number: M23000004505
FEI/EIN Number 92-1323146

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2921 BROWN TRAIL STE 250, BEDFORD, TX, 76021, US
Mail Address: 2921 BROWN TRAIL STE 250, BEDFORD, TX, 76021, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
CROWELL BENJAMIN H Managing Member 2921 BROWN TRAIL STE 250, BEDFORD, TX, 76021
GIRALDO ANDRES F Managing Member 2921 BROWN TRAIL STE 250, BEDFORD, TX, 76021
CORPORATION SERVICE COMPANY Agent -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-29
Foreign Limited 2023-03-22

CFPB Complaint

Complaint Id Date Received Issue Product
11224712 2024-12-20 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Leafy Financial, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2024-12-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-20
11138522 2024-12-12 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Leafy Financial, LLC
Product Debt collection
Sub Issue Used obscene, profane, or other abusive language
Sub Product Payday loan debt
Date Received 2024-12-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-12
9937953 2024-08-27 Incorrect information on your report Credit card
Issue Incorrect information on your report
Timely Yes
Company Leafy Financial, LLC
Product Credit card
Sub Issue Information belongs to someone else
Sub Product General-purpose credit card or charge card
Date Received 2024-08-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-27
Complaint What Happened I have received my credit report with some possible identity theft since I was part of the breach. I am requesting information from the creditor and they are not responding.
Consumer Consent Provided Consent provided
9803472 2024-08-14 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Leafy Financial, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2024-08-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-14
Consumer Consent Provided Consent not provided
8939645 2024-05-07 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Leafy Financial, LLC
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product I do not know
Date Received 2024-05-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-05-07
Consumer Consent Provided Consent not provided
9161968 2024-06-03 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Leafy Financial, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Telecommunications debt
Date Received 2024-06-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-03
Consumer Consent Provided Consent not provided
9009696 2024-05-15 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Leafy Financial, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2024-05-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-05-15
Consumer Consent Provided Consent not provided
12275528 2025-03-01 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Leafy Financial, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2025-03-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-03-01

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Companies related by address

No other companies in our directory share the same address as LEAFY FINANCIAL, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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