Is fl ucc statement service llc a scam

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August undefined, 2024

WebAug 23, 2024 · SF: A UCC-1 is a document filed in general with the Secretary of State in the state where the debtor is located, that allows a creditor to record its security interest in a debtor’s property, and give notice to the public of its security interest. And by the way, UCC stands for Uniform Commercial Code. Web(888) 815-8848 Customer Complaints 5 complaints closed in last 3 years 2 complaints closed in last 12 months All complaints are handled by the BBB where the company is Headquartered or a central...

Florida UCC Home

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 Certificates, LLC, Compliance Filing Division Services, Filing Compliance Solution Services, and ID Certificate Services. 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 … hanna 70300

FL UCC STATEMENT SERVICE LLC in Raleigh, NC Company Info …

WebFL UCC STATEMENT SERVICE LLC is a North Carolina Foreign Limited-Liability Company filed on August 2, 2024. The company's filing status is listed as Current-Active and its File Number is 2462579. The Registered Agent on file for this company is Registered Agents Inc and is located at 4030 Wake Forest Road, Ste 349, Raleigh, NC 27609. The ... WebA romance scam occurs when a criminal creates a fake online identity and uses it to gain the affection and trust of a victim. Scams Targeting College Students Learn about common … WebAug 5, 2024 · Some scammers are creating fake customer service information for popular companies and paying for it to show up in your search results. When you contact them, they’ll offer to “resolve” the problem you may have — if you wire money to them or send gift cards. They might also ask for your personal information, or to get remote access to ... popsote uutiskirje

FL UCC STATEMENT SERVICE LLC :: Florida (US) :: OpenCorporates

AG Tong Warns Against New Government Imposter Scam

WebRedemption Process holds that by filing a series of documents into the public record, including UCC1 Financing Statements, one can discharge all personal debt and gain … WebNov 1, 2016 · Yes, recording a filing may seem simple, but not everything is as it seems. If you choose to file your own UCC Financing Statements, you should always review the filing once it has been recorded and indexed. Don’t ever assume that the Secretary of State, or in this case a company hired by the state, has indexed it correctly. hanna 358WebJul 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 ... hanna 336

"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 ...

WebThe 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: … 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.

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WebMar 23, 2024 · A UCC financing statement — also called a UCC-1 financing statement or a UCC-1 filing — is a legal form that allows a lender to announce a lien on an asset to secure … Web11/24/2024. Corporation Service Company (‘CSC’) is a Uniform Commercial Code (‘UCC’) service company that files UCC records on behalf of commercial lenders. In addition, CSC serves as the ...

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... 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 … 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 …

WebThe Uniform Commercial Code allows a creditor, typically a financial institution or lender, to notify other creditors about a debtor’s assets used as collateral for a secured transaction by filing a public notice (financing statement) with a particular filing office. The Office of the Secretary of State is the central filing office for the ... hanna 2nd visitWebApr 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. hanna5544WebThe "Florida Secured Transaction Registry" is a centralized Uniform Commercial Code (UCC) filing and retrieval system containing initial financing statements, amendments, … hanna 4 hopeWebSep 23, 2024 · This time, the scam is targeting most Tennesseans by asking them to pay for a copy of a "UCC-1 financing statement" filed against them. The letter asks for a $107 payment for a copy of their ... popsy russian dollsWebFL UCC STATEMENT SERVICE LLC is a Florida Domestic Limited-Liability Company filed on November 16, 2024. The company's filing status is listed as Active and its File Number is … hanna 534WebState Notice Scam Around the country, scams are occurring which target businesses that are registered with secretary of state offices. United Corporate Services (UCS) is seeing this happen in California, Connecticut, Florida, Georgia, Montana, New Jersey, Oregon, Texas and Washington; however, these scam letters and emails can be sent from ... pop television sayidWebApr 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 … hanna 543 korea