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PRIMARY FINANCIAL SERVICES, L.L.C. - Florida Company Profile

Company Details

Entity Name: PRIMARY FINANCIAL SERVICES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Mar 1999 (26 years ago)
Date of dissolution: 28 Jan 2015 (10 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 28 Jan 2015 (10 years ago)
Document Number: M99000000439
FEI/EIN Number 860817400

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

Address: 3141 N. 3RD AVENUE,, SUITE C-1, PHOENIX, AZ, 85013, US
Mail Address: 3141 N. 3RD AVENUE,, SUITE C-1, PHOENIX, AZ, 85013, US
Place of Formation: ARIZONA

Key Officers & Management

Name Role Address
SMITH TIMOTHY P President 3141 N. 3RD AVENUE,, PHOENIX, AZ, 85013
WATERS BRYAN W Chief Executive Officer 3141 N. 3RD AVENUE,, PHOENIX, AZ, 85013
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2015-01-28 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-22 3141 N. 3RD AVENUE,, SUITE C-1, PHOENIX, AZ 85013 -
CHANGE OF MAILING ADDRESS 2013-03-22 3141 N. 3RD AVENUE,, SUITE C-1, PHOENIX, AZ 85013 -
LC CHANGING DBA 2012-07-02 PRIMARY FINANCIAL SERVICES, L.L.C. -
REINSTATEMENT 2010-12-17 - -
REVOKED FOR ANNUAL REPORT 2001-09-28 - -

Documents

Name Date
Reg. Agent Resignation 2015-02-18
LC Withdrawal 2015-01-28
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-03-22
LC Changing Alternate Name 2012-07-02
ANNUAL REPORT 2012-03-08
ANNUAL REPORT 2011-03-23
REINSTATEMENT 2010-12-17
ANNUAL REPORT 2000-04-17
Foreign Limited 1999-03-24

CFPB Complaint

Complaint Id Date Received Issue Product
683332 2014-01-24 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Primary Financial Services L.L.C.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2014-01-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-01-24
Consumer Consent Provided N/A
544518 2013-09-26 Account opening, closing, or management Bank account or service
Issue Account opening, closing, or management
Timely Yes
Company Primary Financial Services L.L.C.
Product Bank account or service
Sub Product Other bank product/service
Date Received 2013-09-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-09-30
Consumer Consent Provided N/A
818387 2014-04-22 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Primary Financial Services L.L.C.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product I do not know
Date Received 2014-04-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-04-22
Consumer Consent Provided N/A

Date of last update: 03 Mar 2025

Sources: Florida Department of State