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PFS III, LLC

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Company Details

Name: PFS III, LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 19 Jul 2012 (13 years ago)
Date of Dissolution: 01 Jun 2015 (10 years ago)
Date of Status Change: 01 Jun 2015 (10 years ago)
Identification Number: 000791841
Place of Formation: DELAWARE
Purpose: TO MANAGE ROAD TOLL AND LIEN PORTFOLIO TRANSACTIONS.
Principal Address: Google Maps Logo 160 GREENTREE DRIVE SUITE 101, DOVER, DE, 19904, USA
Mailing Address: Google Maps Logo 54 CAMP STREET, MILFORD, MA, 01757, USA

Agent

Name Role Address
SCOTT H. MOSKOL, ESQ. Agent BURNS & LEVINSON LLP ONE CITIZENS PLAZA SUITE 1100, PROVIDENCE, RI, 02903, USA

Filings

Number Name File Date
201562211150 Revocation Certificate For Failure to File the Annual Report for the Year 2015-06-01
201556430820 Revocation Notice For Failure to File An Annual Report 2015-03-04
201326966410 Annual Report 2013-08-19
201294742890 Application for Registration 2012-07-19

Court Cases

Court Case Summary

Filing Date:
2013-06-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
LACCINOLE
Party Role:
Plaintiff
Party Name:
PFS III, LLC
Party Role:
Defendant

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Date of last update: 13 Jul 2025

Sources: Rhode Island Department of State