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LEAFY FINANCIAL, LLC - Florida Company Profile

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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

Date:
2025-05-21
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2025-05-09
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2025-04-23
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2025-04-07
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2025-03-01
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation

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Date of last update: 02 Jul 2025

Sources: Florida Department of State