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WAKEFIELD & ASSOCIATES, LLC

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Company Details

Name: WAKEFIELD & ASSOCIATES, LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 22 Mar 2012 (13 years ago)
Authority Date: 22 Mar 2012 (13 years ago)
Last Annual Report: 10 Jul 2024 (a year ago)
Branch of: WAKEFIELD & ASSOCIATES, LLC, COLORADO (Company Number 19871670081)
Organization Number: 0825069
Industry: Business Services
Number of Employees: Small (0-19)
Principal Office: 830 EAST PLATTE AVENUE , SUITE A, FORT MORGAN, CO 80701
Place of Formation: COLORADO

Manager

Name Role
Matt Laws Manager
Tyler Marsh Manager
Gregg Swersky Manager

Member

Name Role
W&A Intermediate CO., LLC Member

Registered Agent

Name Role
LEGALINC CORPORATE SERVICES Inc. Registered Agent

Former Company Names

Name Action
WAKEFIELD & ASSOCIATES, INC. Type Conversion

Filings

Name File Date
Annual Report 2024-07-10
Principal Office Address Change 2023-05-09
Annual Report 2023-05-09
Registered Agent name/address change 2022-08-10
Annual Report 2022-06-17

CFPB Complaint

Date:
2022-08-22
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-08-14
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-04-29
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-03-04
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2021-11-15
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2021-07-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Role:
Plaintiff
Party Name:
WAKEFIELD & ASSOCIATES, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-10-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Role:
Plaintiff
Party Name:
WAKEFIELD & ASSOCIATES, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-06-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
WAKEFIELD & ASSOCIATES, LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State