Is fl ucc statement service llc a scam

Author: vnag

August undefined, 2024

WebApr 15, 2024 · The scam mailer, Tennessee UCC Statement Request Form, tries to get Tennesseans to pay $107 for the TN UCC Statement Service to request a copy of the UCC-1 financing statement on behalf of the debtor. The mailer implies that the recipient needs a copy of the UCC-1 financing statement. This is rarely the case. “I encourage Tennesseans … WebJun 7, 2024 · This article will look at UCC-1 and UCC-3 forms, reasons to file and common mistakes. UCC-1 forms. The most common UCC form is the UCC-1 or Financing Statement. These forms are routine in the case of secured loan, where the lender uses the UCC-1 to place a lien on a particular piece of collateral or all assets belonging to a business or …

Idaho Businesses Should be Aware of Misleading Business …

WebSep 27, 2024 · UCC scam targets businesses. Sep 27, 2024. Secretary of State Tre Hargett is warning Tennesseans about an official-looking mailer from TN UCC Statement Service … Web1 day ago · The Attorney General and Secretary of State have received several complaints from Idaho businesses that received misleading solicitations from several companies: ID … huntingtons place

Did you know these 5 things about FRAUDULENT UCC FILINGS?

WebApr 13, 2024 · The Attorney General and Secretary of State have received several complaints from Idaho businesses that received misleading solicitations from ID UCC Statement Service, Corporate Certificates, LLC, Compliance Filing Division Services, Filing Compliance Solution Services, and ID Certificate Services. WebThe "Florida Secured Transaction Registry" is a centralized Uniform Commercial Code (UCC) filing and retrieval system containing initial financing statements, amendments, … WebJul 1, 2013 · The Florida UCC-1, UCC-1 Addendum, UCC-1 Additional Party, UCC-1 Additional Information, UCC-3, UCC-3 Addendum, UCC-3 Additional Party and UCC-5 Information Statement forms approved by the Florida Secretary of State are available for download from this site. ... Effective July 1, 2013; National UCC Forms Approved by FloridaUCC LLC. … huntington sponsored fitness center

Idaho Businesses Should be Aware of Misleading Business …

File Your 2024 Annual Report – But Watch For These 3 …

WebJan 2, 2024 · A UCC filing, also known as a UCC lien or a UCC-1, is a financing statement which lenders can file against your business with your secretary of state. When you take out a secured loan, the lender may file a lien to protect the asset (s) you committed to secure financing. This might be a piece of equipment, a vehicle, property, or even a blanket ... WebMoving Scam. Mulberry Insurance Services. National Sweepstakes' Scam. Office of Financial Regulation Scam. Online Purchase Scam. Peer-To-Peer (P2P) Payment Service … maryann houghWebFLORIDAUCC, LLC (“FLORIDAUCC”), which entity has been approved by the Florida Department of State, is pleased to offer internet access to search this website for locating and searching the official records (e.g., initial financing statements, amendments, and termination statements) filed by third parties in the Florida Secured Transaction Registry … huntington sports club

"WebSep 2, 2015 · The National Association of Secretaries of State (NASS) reports that at least 19 states grant the filing office broad discretion to reject a materially false or fraudulent … " - Is fl ucc statement service llc a scam

Is fl ucc statement service llc a scam

Idaho’s small businesses should ignore business compliance ...

WebUCC Information The Uniform Commercial Code (UCC) filing process was privatized to Image API, LLC. on October 1, 2001. The vendor is responsible for all: Filings Forms … WebNov 16, 2024 · FL UCC STATEMENT SERVICE LLC. Company Number. L21000493405. Status. Active. Incorporation Date. 16 November 2024 (over 1 year ago) Company Type. …

Did you know?

WebNov 16, 2024 · Fl Ucc Statement Service Llc has been running for 1 years 4 months, and 22 days. Company Name: FL UCC STATEMENT SERVICE LLC. Company ID: L21000493405. … WebNov 16, 2024 · FL UCC STATEMENT SERVICE LLC was filed on 16 Nov 2024 as Limited Liability Company type, registered at 412 E Madison St Suite 817 Tampa, FL 33602 . It's …

WebNov 16, 2024 · Fl Ucc Statement Service LLC Overview. Fl Ucc Statement Service LLC filed as a Florida Limited Liability in the State of Florida on Tuesday, November 16, 2024 and is … WebUCC-1 Financing Statements do not have to be signed by either the Debtor or Secured Party; however, they must be authorized.Although the UCC-1 Financing Statement does not …

WebJun 19, 2024 · Marshall warns of misleading mailing on UCC filings. Secretary of State Elaine F. Marshall is urging those who have recent financing statement filings with the department’s Uniform Commercial Code Section to “beware of a deceptive mailer from a … WebApr 13, 2024 · The Attorney General and Secretary of State have received several complaints from Idaho businesses that received misleading solicitations from ID UCC Statement Service, Corporate Certificates, LLC, Compliance Filing Division Services, Filing Compliance Solution Services, and ID Certificate Services.

Webfraudulent UCC record to file an affidavit or sworn statement with the filing office. Upon filing of the affidavit or sworn statement, the filing office may terminate the relevant financing statement. The filing office must provide notice to the secured party of the termination and the secured party can then bring an action for reinstatement.

Web20 hours ago · The Attorney General and Secretary of State have received several complaints from Idaho businesses that received misleading solicitations from ID UCC Statement Service, Corporate... huntington sports leagueWeb20 hours ago · The Attorney General and Secretary of State have received several complaints from Idaho businesses that received misleading solicitations from ID UCC Statement Service, Corporate Certificates, LLC, Compliance Filing Division Services, Filing Compliance Solution Services, and ID Certificate Services. mary ann houghWebIf you have recently decided to go solar, make sure to watch this video! I expose a disgusting scam that you won't want to fall for. Stay tuned! Reference li... mary ann howardWebFeb 28, 2024 · The UCC-1 Financing Statement Lenders must file a UCC financing statement with the secretary of state in the state where the borrower incorporated their business. If the collateral is real property as … mary ann horowitzWebJul 30, 2024 · Attorney General William Tong and Secretary of the State Denise Merrill said in a statement Tuesday that the mailing from a company that calls itself CT Certificate Service suggests that ... mary ann howard eckerWebThe Florida Uniform Commercial Code Online Filing system allows a user to submit the State of Florida UCC filing forms electronically. The following forms can be filed electronically: … huntington sports club north laneWebNov 16, 2024 · FL UCC STATEMENT SERVICE LLC is an Active company incorporated on November 16, 2024 with the registered number L21000493405. This Florida Limited … mary ann howard obituary