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NEXUM GROUP INC - Florida Company Profile

Headquarter

Company Details

Entity Name: NEXUM GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEXUM GROUP INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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 May 2017 (8 years ago)
Document Number: P17000045934
FEI/EIN Number 821618135

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

Address: 3700 34TH STREET, SUITE 204, ORLANDO, FL, 32805, US
Mail Address: 3700 34TH STREET, SUITE 204, ORLANDO, FL, 32805, US
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of NEXUM GROUP INC, NEW YORK 7395882 NEW YORK

Key Officers & Management

Name Role Address
MURPHY MICHAEL F President 3700 34TH STREET SUITE SUITE 204, ORLANDO, FL, 32805
MURPHY MICHAEL F Agent 3700 34TH STREET, ORLANDO, FL, 32805

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000019999 MIDAS MURPHY EXPIRED 2018-02-06 2023-12-31 - 3700 34TH STREET, SUITE 100C, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-22 3700 34TH STREET, SUITE 204, ORLANDO, FL 32805 -
CHANGE OF MAILING ADDRESS 2020-01-22 3700 34TH STREET, SUITE 204, ORLANDO, FL 32805 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-22 3700 34TH STREET, SUITE 204, ORLANDO, FL 32805 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-03-05
Domestic Profit 2017-05-22

CFPB Complaint

Complaint Id Date Received Issue Product
10409730 2024-10-10 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Nexum Group Inc
Product Credit reporting or other personal consumer reports
Sub Issue Personal information incorrect
Sub Product Credit reporting
Date Received 2024-10-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-17
Complaint What Happened The debt listed by XXXX is something I had zero idea about up until it was posted on my report. I never received any notice of this debt other than the report. The company informed me about the debt details after I requested information. It was from a plumber who did work on my house two years ago, that I was told the seller of my house would reimburse me for. Digging further, I did find an invoice in my email but otherwise I did not receive any follow up about the payment being due. I never received any communication from the plumbing company and I never received any notice in the mail of a bill being due. Ive never received any notice of this debt. Additionally, the name and address on my invoice is incorrect, and it is incorrect on the debt report I was given.
Consumer Consent Provided Consent provided
10257461 2024-09-26 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Nexum Group Inc
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2024-09-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-27
Complaint What Happened THIS ACCOUNT IS ON MY CREDIT REPORT AND I DO NOT FEEL LIKE I OWE THIS BALANCE AND I NEED ALL DOCUMENTATION
Consumer Consent Provided Consent provided
10337326 2024-10-03 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Nexum Group Inc
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2024-10-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-04
Complaint What Happened I have an unrecognized debt on my credit report that I do not have any knowledge of owning. It is in the amount of {$300.00} from XXXX XXXX, opened XXXX XXXXXXXX XXXX. I am not sure where this is coming from. I do not know why this went into collections or where it even originated from.
Consumer Consent Provided Consent provided
10925691 2024-11-26 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Nexum Group Inc
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2024-11-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-26
Consumer Consent Provided Consent not provided
10928703 2024-11-25 False statements or representation Debt collection
Tags Servicemember
Issue False statements or representation
Timely Yes
Company Nexum Group Inc
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2024-11-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-03
10103561 2024-09-12 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Nexum Group Inc
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2024-09-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-25
Consumer Consent Provided Consent not provided
8100479 2024-01-03 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Nexum Group Inc
Product Debt collection
Sub Issue Debt was paid
Sub Product Other debt
Date Received 2024-01-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-01-03
Consumer Consent Provided Consent not provided
7031004 2023-05-26 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Nexum Group Inc
Product Debt collection
Sub Issue Used obscene, profane, or other abusive language
Sub Product I do not know
Date Received 2023-05-26
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2023-11-21
Complaint What Happened My family and I are constantly harassed by XXXX XXXX from XXXX XXXX XXXX She has been harassing us since XX/XX/2023, calling several times a week! She has somehow found m family 's landline phone number and has been calling and harassing my elderly mother with abusive and threatening language. We have her voicemails, emails, and constant tyrants captured to be shared as evidence of her aggressive actions. Please investigate the inappropriate and abusive practices of XXXX XXXX, she is negatively impacting the lives of innocent consumers every day! XXXX XXXX
Consumer Consent Provided Consent provided
8415029 2024-02-24 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Nexum Group Inc
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2024-02-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-02-26
Complaint What Happened 100 % wrong person, I do not know anything about this. I reached out to Nexum Group XXXX XXXX XXXX but they refused to send me and info.
Consumer Consent Provided Consent provided
10013308 2024-09-04 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company Nexum Group Inc
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2024-09-04
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-04
Consumer Consent Provided N/A
7887077 2023-11-21 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Nexum Group Inc
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Other debt
Date Received 2023-11-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-11-29
Company Public Response Company can't verify or dispute the facts in the complaint
Complaint What Happened I am not liable for this debt with XXXX XXXX and do not have a contract with Nexum Group Inc. They did not provide me with the original application or documents like I asked. Nexum Group is very aggressive and nasty. They don't let you explain why you don't owe a debt with XXXX XXXX ; they just get demanding nasty and tell you ; you better paid this debt or we going to report you to the credit bureau, and this will be on your credit report for 7yrs. I try to explain to Nexum representative the reason why this is not debt with XXXX XXXX I signed a contract with XXXX XXXX to have my roof done I had to pay my deductible up front before they started on my roof and salesperson said that only thing, I have to pay out of pocket may insurance with pay the remaining. So, once they finished the roof, they received the check from the insurance company after that I received a bill in the mail saying I owe them {$1300.00} I called the finance department and talked to someone named XXXX and I asked him what this bill for he said for extra wood they added to roof. I ask him why anyone didn't talk to me about this first he didn't give me and answer, so I asked for a receipt from them he told me they don't have to provide me a receipt, so I told him I'm not paying until your show me some proof of this extra wood for {$1300.00} are we can take this to court and handle this in court, the next thing I know Nexum Group calling my phone demanding me to pay them. I not paying no one unit some of your show me some document stating that XXXX pay for this amount for wood.
Consumer Consent Provided Consent provided
7079232 2023-06-06 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Nexum Group Inc
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Medical debt
Date Received 2023-06-06
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-11-21
Consumer Consent Provided N/A
12821711 2025-04-04 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Nexum Group Inc
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2025-04-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6066547210 2020-04-27 0491 PPP 3700 34th Street Suit 204, Orlando, FL, 32805
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16000
Loan Approval Amount (current) 16000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32805-1000
Project Congressional District FL-10
Number of Employees 3
NAICS code 561440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16231.11
Forgiveness Paid Date 2021-10-07

Date of last update: 02 May 2025

Sources: Florida Department of State