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CONSUMER FINANCIAL SERVICES OF TAMPA, FL, L.L.C. - Florida Company Profile

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Company Details

Entity Name: CONSUMER FINANCIAL SERVICES OF TAMPA, FL, L.L.C.
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: 19 Mar 1999 (26 years ago)
Document Number: M99000000403
FEI/EIN Number 364276678

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

Address: 300 S GREEN BAY RD, WAUKEGAN, IL, 60085, US
Mail Address: 300 S GREEN BAY RD, WAUKEGAN, IL, 60085, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
JAMES D. LUCE Manager 7514 CYPRESS KNOLL DR, NEW PORT RICHEY, FL, 34653
JEFF BRINCART Manager 300 S. GREEN BAY RD., WAUKEGAN, IL, 60085
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-11-12 300 S GREEN BAY RD, WAUKEGAN, IL 60085 -
CHANGE OF MAILING ADDRESS 2013-11-12 300 S GREEN BAY RD, WAUKEGAN, IL 60085 -
REGISTERED AGENT NAME CHANGED 2013-11-12 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2013-11-12 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-23

CFPB Complaint

Date:
2025-04-16
Issue:
Problem with the payoff process at the end of the loan
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

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Date of last update: 02 Jul 2025

Sources: Florida Department of State