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LAKEVIEW LOAN SERVICING, LLC

Company Details

Name: LAKEVIEW LOAN SERVICING, LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 30 Dec 2010 (14 years ago)
Identification Number: 000567650
Place of Formation: DELAWARE
Purpose: ACQUISITION AND SALE OF REO ASSETS
Principal Address: Google Maps Logo 4425 PONCE DE LEON BOULEVARD 5TH FLOOR, CORAL GABLES, FL, 33146, USA

Industry & Business Activity

NAICS

522298 All Other Nondepository Credit Intermediation

This U.S. industry comprises establishments primarily engaged in providing nondepository credit (except credit card issuing, sales financing, consumer lending, real estate credit, international trade financing, and secondary market financing). Examples of types of lending in this industry are short-term inventory credit, agricultural lending (except real estate and sales financing), and consumer cash lending secured by personal property. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

MANAGER

Name Role Address
DAVID ERTEL MANAGER 4425 PONCE DE LEON BOULEVARD, 5TH FLOOR CORAL GABLES, FL 33146 USA

Filings

Number Name File Date
202452010510 Annual Report 2024-04-23
202334759900 Annual Report 2023-04-30
202215688440 Annual Report 2022-04-26
202102879610 Annual Report 2021-10-07
202062613190 Annual Report 2020-10-08

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2025-01-23
Action:
InitialFiling

Parties

Party Name:
LAKEVIEW LOAN SERVICING, LLC
Party Role:
Debtor(s)
Party Name:
FEDERAL NATIONAL MORTGAGE ASSOCIATION (FNMA)
Party Role:
Debtor(s)
Party Name:
JUAN D DIAZ
Party Role:
Secured Parties

CFPB Complaint

Date:
2024-10-04
Issue:
Trouble during payment process
Product:
Mortgage
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:
2024-05-27
Issue:
Written notification about debt
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:
2024-04-06
Issue:
Trouble during payment process
Product:
Mortgage
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:
2023-10-31
Issue:
Struggling to pay mortgage
Product:
Mortgage
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:
2023-09-14
Issue:
Trouble during payment process
Product:
Mortgage
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:
2024-09-17
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
THOMPSON
Party Role:
Plaintiff
Party Name:
LAKEVIEW LOAN SERVICING, LLC
Party Role:
Defendant

Date of last update: 30 May 2025

Sources: Rhode Island Department of State