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MARINER FINANCE, LLC

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Company Details

Name: MARINER FINANCE, LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Aug 2013 (12 years ago)
Authority Date: 21 Aug 2013 (12 years ago)
Last Annual Report: 23 Jan 2025 (6 months ago)
Organization Number: 0865158
Industry: Non-Depository Credit Institutions
Number of Employees: Medium (20-99)
Principal Office: 8211 TOWN CENTER DR, NOTTINGHAM, MD 21236
Place of Formation: MARYLAND

Member

Name Role
MF Raven Holdings, Inc. Member

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions CL700766 Consumer Loan Closed - Surrendered License - - - - 3245 Mount Moriah AvenueSuite 8Owensboro , KY 42303
Department of Financial Institutions CL373229 Consumer Loan Current - Licensed - - - - 8211 Town Center DriveNottingham , MD 21236-5904

Filings

Name File Date
Annual Report 2025-01-23
Annual Report 2024-03-21
Annual Report 2023-03-21
Annual Report 2022-03-08
Annual Report 2021-05-17

CFPB Complaint

Date:
2024-12-16
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-11-18
Issue:
Charged fees or interest you didn't expect
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-09-19
Issue:
Problems at the end of the loan or lease
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-05-21
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-12-13
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2023-04-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
MARINER FINANCE, LLC
Party Role:
Defendant
Party Name:
RASHEED
Party Role:
Plaintiff
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2022-11-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
HART
Party Role:
Plaintiff
Party Name:
MARINER FINANCE, LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2022-08-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
COLE
Party Role:
Plaintiff
Party Role:
Plaintiff
Party Name:
MARINER FINANCE, LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State