DAKOTA FINANCIAL, LLC

Company Details

Name:	DAKOTA FINANCIAL, LLC
Legal type:	Foreign Limited Liability Company
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	03 Aug 2022 (3 years ago)
Organization Date:	01 Apr 2002 (23 years ago)
Authority Date:	03 Aug 2022 (3 years ago)
Last Annual Report:	10 Jun 2024 (9 months ago)
Organization Number:	1223817
Industry:	Holding and other Investment Offices
Number of Employees:	Small (0-19)
Principal Office:	11766 WILSHIRE BLVD. , SUITE 550, LOS ANGELES, CA 90025
Place of Formation:	DELAWARE

Member

Name	Role
Michael Green	Member

Registered Agent

Name	Role
CORPORATION SERVICE COMPANY	Registered Agent

Filings

Name	File Date
Annual Report	2024-06-10
Annual Report	2023-05-04
Certificate of Authority (LLC)	2022-08-03

CFPB Complaint

Complaint Id

Date Received

Issue

Product

7667098

2023-10-09

Improper use of your report

Credit reporting or other personal consumer reports

Issue	Improper use of your report
Timely	Yes
Company	Dakota Financial, LLC
Product	Credit reporting or other personal consumer reports
Sub Issue	Reporting company used your report improperly
Sub Product	Credit reporting
Date Received	2023-10-09
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2023-10-09
Complaint What Happened	In accordance with fair reporting act XXXX XXXX XXXX has violated my rights. - 15 USC 1681 section 602 states i have the right to privacy. - 15 USC 1681 section 604 A section 2 : It also states a consumer reporting agency can not furnish an account without my written instructions. - 15 USC 1666B : A creditor may not treat a payment on a credit card account under an open end consumer credit plan as late for a purpose.
Consumer Consent Provided	Consent provided

Sources: Kentucky Secretary of State