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CREDIT CONTROL, LLC

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Company Details

Name: CREDIT CONTROL, LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 Feb 2011 (15 years ago)
Authority Date: 17 Feb 2011 (15 years ago)
Last Annual Report: 03 Jun 2024 (a year ago)
Organization Number: 0784870
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Principal Office: 3300 RIDER TRAIL S, SUITE 500, EARTH CITY, MO 63045
Place of Formation: MISSOURI

Registered Agent

Name Role
CT CORPORATION SYSTEM Registered Agent

Member

Name Role
Richard Saffer Member

Organizer

Name Role
RICHARD SAFFER Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MC84612 Mortgage Company Closed - Expired - - - - 3300 Rider Trail S, Suite 500Earth City , MO 63045

Filings

Name File Date
Annual Report 2024-06-03
Annual Report 2023-06-01
Annual Report 2022-06-29
Principal Office Address Change 2021-12-16
Annual Report 2021-06-09

CFPB Complaint

Date:
2025-05-28
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2025-01-31
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2024-12-11
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2024-10-03
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2024-08-09
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2012-05-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
ADCOCK
Party Role:
Plaintiff
Party Name:
CREDIT CONTROL, LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State