| Entity Name: | CONSUMER LOAN SERVICING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Oct 1997 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Feb 2017 (8 years ago) |
| Document Number: | P97000088924 |
| FEI/EIN Number | 650790361 |
| Address: | 951 Crandon Blvd, unit 490958, Key Biscayne, FL, 33149, US |
| Mail Address: | P.O. Box 490958, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSUMER LOAN SERVICING, INC. 401(K) PLAN | 2009 | 650790361 | 2010-02-09 | CONSUMER LOAN SERVICING, INC. | 3 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650790361 |
| Plan administrator’s name | CONSUMER LOAN SERVICING, INC. |
| Plan administrator’s address | 2215 NW 36 STREET, MIAMI, FL, 33142 |
| Administrator’s telephone number | 3056382010 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-02-09 |
| Name of individual signing | TIM GAMWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 522190 |
| Sponsor’s telephone number | 3056382010 |
| Plan sponsor’s mailing address | 2215 NW 36 STREET, MIAMI, FL, 33142 |
| Plan sponsor’s address | 2215 NW 36 STREET, MIAMI, FL, 33142 |
Plan administrator’s name and address
| Administrator’s EIN | 650790361 |
| Plan administrator’s name | CONSUMER LOAN SERVICING, INC. |
| Plan administrator’s address | 2215 NW 36 STREET, MIAMI, FL, 33142 |
| Administrator’s telephone number | 3056382010 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-02-09 |
| Name of individual signing | TIM GAMWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GAMWELL TIM | Agent | 951 Crandon Blvd, Key Biscayne, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| GAMWELL TIM | President | P.O. Box 490958, Key Biscayne, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| DURHAM MARIE | Director | P.O. Box 490858, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 951 Crandon Blvd, unit 490958, Key Biscayne, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 951 Crandon Blvd, unit 490958, Key Biscayne, FL 33149 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 951 Crandon Blvd, PO BOX 490958, Key Biscayne, FL 33149 | No data |
| REINSTATEMENT | 2017-02-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-21 | GAMWELL, TIM | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-13 |
| REINSTATEMENT | 2017-02-21 |
| ANNUAL REPORT | 2009-04-25 |
| ANNUAL REPORT | 2008-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
