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Home > USA > Ohio State Companies > DISTRESSED ASSET PORTFOLIO I, LLC
Company Information for

DISTRESSED ASSET PORTFOLIO I, LLC

UNIFUND CORPORATION, 10625 TECHWOODS CIRCLE, -, CINCINNATI, OH, 45242,
Company Registration Number
USOH1984215
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Distressed Asset Portfolio I, Llc
DISTRESSED ASSET PORTFOLIO I, LLC was founded on 2010-12-20 and has its registered office in Cincinnati. The organisation's status is listed as "Active". Distressed Asset Portfolio I, Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with Ohio Secretary of State Business Services Division
Key Data
Company Name
DISTRESSED ASSET PORTFOLIO I, LLC
 
Legal Registered Office / Registered Agent
UNIFUND CORPORATION
10625 TECHWOODS CIRCLE
-
CINCINNATI
OH
45242
 
Telephone5134898877
 
Filing Information
Company Number USOH1984215
Ohio DoS ID# 1984215
Date formed 2010-12-20
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Ohio Secretary of State Business Services Division
Last Datalog update: 2018-06-05 20:33:14
Primary Source:Ohio Secretary of State Business Services Division
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Companies with same name DISTRESSED ASSET PORTFOLIO I, LLC
The following companies were found which have the same name as DISTRESSED ASSET PORTFOLIO I, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISTRESSED ASSET PORTFOLIO III, LLC 10625 TECHWOODS CIRCLE - CINCINNATI OH 45242 Active Company formed on the 2011-07-19
DISTRESSED ASSET PORTFOLIO II, LLC 10625 TECHWOODS CIRCLE - CINCINNATI OH 45242 Active Company formed on the 2011-03-24
DISTRESSED ASSET PORTFOLIO IV, LLC 10625 TECHWOODS CIRCLE - CINCINNATI OH 45242 Active Company formed on the 2011-08-25
DISTRESSED ASSET PORTFOLIO II, LLC 10625 TECHWOODS CIR BLUE ASH OH 45242 Active Company formed on the 2014-08-06
DISTRESSED ASSET PORTFOLIO I, LLC 10625 TECHWOODS CIR BLUE ASH OH 45242 Active Company formed on the 2014-08-06
DISTRESSED ASSET PORTFOLIO III, LLC 10625 TECHWOODS CIR BLUE ASH OH 45242 Active Company formed on the 2014-08-06
DISTRESSED ASSET PORTFOLIO IV, LLC 10625 TECHWOODS CIR BLUE ASH OH 45242 Active Company formed on the 2014-08-06
DISTRESSED ASSET PORTFOLIO I LLC New Jersey Unknown
DISTRESSED ASSET PORTFOLIO II LLC New Jersey Unknown
DISTRESSED ASSET PORTFOLIO III LLC New Jersey Unknown
DISTRESSED ASSET PORTFOLIO IV LLC New Jersey Unknown
Distressed Asset Portfolio I LLC Connecticut Unknown
Distressed Asset Portfolio Iii LLC Connecticut Unknown
Distressed Asset Portfolio Iv LLC Connecticut Unknown
Distressed Asset Portfolio Ii LLC Connecticut Unknown
DISTRESSED ASSET PORTFOLIO I LLC North Carolina Unknown
DISTRESSED ASSET PORTFOLIO III LLC North Carolina Unknown
DISTRESSED ASSET PORTFOLIO II LLC North Carolina Unknown
DISTRESSED ASSET PORTFOLIO IV LLC North Carolina Unknown
DISTRESSED ASSET PORTFOLIO IV LLC Arkansas Unknown
Corporation Filing History
Ohio Secretary of State Business Services Division Filing History
This is a record of the public documents (corporate filing) lodged from Ohio Secretary of State Business Services Division where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01Colorado DoS foreign entity filing (entityID = 20151216436):File Report Principal address changed, Change in registered agent information
2023-03-21Colorado DoS foreign entity filing (entityID = 20151216436):File Report Principal address changed, Change in registered agent information
2022-02-15Colorado DoS foreign entity filing (entityID = 20151216436):File Report
2021-02-23Colorado DoS foreign entity filing (entityID = 20151216436):File Report
2020-08-21Washington DoS Foreign entity 603333674: ANNUAL REPORT
2020-08-01Washington DoS Foreign entity 603333674: ARDUEDATE
2020-01-29Colorado DoS foreign entity filing (entityID = 20151216436):File Report
2020-01-28Washington DoS Foreign entity 603333674: COMMERCIAL STATEMENT OF CHANGE
2019-08-09Washington DoS Foreign entity 603333674: ANNUAL REPORT
2019-08-01Washington DoS Foreign entity 603333674: ARDUEDATE
2019-02-06Colorado DoS foreign entity filing (entityID = 20151216436):File Report
2018-12-17Rhode Island DoS Foreign Entity registration number 1690894.
2018-08-08Washington DoS Foreign entity 603333674: ANNUAL REPORT
2018-08-01Washington DoS Foreign entity 603333674: ARDUEDATE
2018-07-18Washington DoS Foreign entity 603333674: COMMERCIAL STATEMENT OF CHANGE
2018-05-04Washington DoS Foreign entity 603333674: COMMERCIAL STATEMENT OF CHANGE
2018-03-30Washington DoS Foreign entity 603333674: COMMERCIAL STATEMENT OF CHANGE
2018-03-28Washington DoS Foreign entity 603333674: COMMERCIAL STATEMENT OF CHANGE
2018-03-09Washington DoS Foreign entity 603333674: COMMERCIAL STATEMENT OF CHANGE
2018-03-08Washington DoS Foreign entity 603333674: COMMERCIAL STATEMENT OF CHANGE
2018-02-02Colorado DoS foreign entity filing (entityID = 20151216436):File Report
2017-10-24Colorado DoS foreign entity filing (entityID = 20151216436):Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities.
2017-08-17Washington DoS Foreign entity 603333674: ANNUAL REPORT
2017-02-03Colorado DoS foreign entity filing (entityID = 20151216436):File Report
2017-00-00Washington DoS Entity 603333674. DAVID ROSENBERG declared in company officer role of Governor
2017-00-00Washington DoS Entity 603333674. TRUDY WEISS CRAIG declared in company officer role of Governor
2017-00-00Washington DoS Entity 603333674. SCOTT WALTHER declared in company officer role of Governor
2017-00-00Washington DoS Entity 603333674. MORGAN SMITH declared in company officer role of Governor
2017-00-00Washington DoS Entity 603333674. JEFFREY SHAFFER declared in company officer role of Governor
2016-09-07Washington DoS Foreign entity 603333674: ANNUAL REPORT
2016-05-13Washington DoS Foreign entity 603333674: Statement of Change
2016-02-05Colorado DoS foreign entity filing (entityID = 20151216436):File Report
2015-12-03Washington DoS Entity 603333674. DAVID ROSENBERG no longer listed as company officer
2015-12-03Washington DoS Entity 603333674. TRUDY WEISS CRAIG no longer listed as company officer
2015-12-03Washington DoS Entity 603333674. SCOTT WALTHER no longer listed as company officer
2015-12-03Washington DoS Entity 603333674. MORGAN SMITH no longer listed as company officer
2015-12-03Washington DoS Entity 603333674. JEFFREY SHAFFER no longer listed as company officer
2015-09-04Washington DoS Foreign entity 603333674: ANNUAL REPORT
2015-03-27Colorado DoS foreign entity filing (entityID = 20151216436):Apply for Foreign Entity Authority To transact business in Colorado
2014-09-02Washington DoS Foreign entity 603333674: ANNUAL REPORT
2014-08-06Texas Department of State. Status changed to Active
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2014-08-06Texas DoS Foreign entity registration 0802039871
2013-09-18Washington DoS Foreign entity 603333674: Initial Report
2013-09-17Washington DoS Foreign entity 603333674: FOREIGN REGISTRATION STATEMENT
2013-09-13Washington DoS Entity 603333674. State registration of Foreign entity
2013-01-17LSASUBSEQUENT AGENT APPOINT/LIMITED/LIABILTY/PARTNERS DocumentID: 201301721414
2012-05-03LSASUBSEQUENT AGENT APPOINT/LIMITED/LIABILTY/PARTNERS DocumentID: 201212800823
2010-12-20LCPARTICLES OF ORGNZTN/DOM. PROFIT LIM.LIAB. CO. DocumentID: 201035500033
Industry Information
SIC/NAIC Codes
561440 - Collection Agencies



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York City Department of Consumer Affairs Business 1000-2015-RDEB Issued 2015-01-12 License Renewal number 1000-2015-RDEB for licence 1407094-DCA made on 01/12/2015 was Issued on 01/13/2015 for Debt Collection Agency
New York City Department of Consumer Affairs Business 33197-2016-RDEB Issued 2017-01-10 License Renewal number 33197-2016-RDEB for licence 1407094-DCA made on 12/28/2016 was Pending on for Debt Collection Agency
New York City Department of Consumer Affairs Business 523-2019-RDEB Issued 2019-01-28 License Renewal number 523-2019-RDEB for licence 1407094-DCA made on 01/04/2019 was Pending on for Debt Collection Agency
New York City Department of Consumer Affairs Business 3745-2021-RDEB Issued 2021-01-29 License Renewal number 3745-2021-RDEB for licence 1407094-DCA made on 01/29/2021 was Issued on 02/02/2021 for Debt Collection Agency
New York City Department of Consumer Affairs Business 2844-2023-RDEB Issued 2023-01-24 License Renewal number 2844-2023-RDEB for licence 1407094-DCA made on 01/24/2023 was Pending on for Debt Collection Agency
Chicago, Illinois licensing Business License 2263158-20130605 Issued 2013-06-05 2015-06-15 Licence type: Regulated Business License Debt Collecting - Administrative Commercial Office. Registered address: 10625 TECHWOODS CINCINNATI OH 45242
Chicago, Illinois licensing Business License 2263158-20150616 Issued 2015-06-16 2017-06-15 Licence type: Regulated Business License Debt Collecting - Administrative Commercial Office. Registered address: 10625 TECHWOODS CINCINNATI OH 45242
New York City Department of Consumer Affairs Debt Collection Agency 1407094-DCA Active 2021-01-31 Licence for Debt Collection Agency located at 10625 TECHWOOD CIR BLUE ASH OH 45242
New York City Department of Consumer Affairs Debt Collection Agency 1407094-DCA Active 2025-01-31 Licence for Home Improvement Contractor located at 10625 TECHWOOD CIR BLUE ASH OH 45242
New York City Department of Consumer Affairs Debt Collection Agency 1407094-DCA Active 2021-01-31 Licence for Laundries located at 10625 TECHWOOD CIR BLUE ASH OH 45242
New York City Department of Consumer Affairs Debt Collection Agency 1407094-DCA Active 2021-01-31 Licence for Secondhand Dealer - General located at 10625 TECHWOOD CIR BLUE ASH OH 45242
New York City Department of Consumer Affairs Debt Collection Agency 1407094-DCA Active 2021-01-31 Licence for Tobacco Retail Dealer located at 10625 TECHWOOD CIR BLUE ASH OH 45242
New York City Department of Consumer Affairs Debt Collection Agency 1407094-DCA Active 2021-01-31 Licence for Electronics Store located at 10625 TECHWOOD CIR BLUE ASH OH 45242

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISTRESSED ASSET PORTFOLIO I, LLC
Intangible Assets
Patents
We have not found any records of DISTRESSED ASSET PORTFOLIO I, LLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of DISTRESSED ASSET PORTFOLIO I, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISTRESSED ASSET PORTFOLIO I, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (561440 - Collection Agencies) as DISTRESSED ASSET PORTFOLIO I, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where DISTRESSED ASSET PORTFOLIO I, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
80 STATE STREET ALBANY NEW YORK 12207-2543 4122457 New York Department of State 2011-07-26
CORPORATION SERVICE COMPANY TUMWATER WA WA 98501 603333674 Washington Department of State 2013-09-13 Active
1560 BROADWAY DENVER CO 80202 20151216436 Colorado Department of State 2015-03-27 Good Standing
CORPORATION SERVICE COMPANY TALLAHASSEE FL United States Of America (USA) 32301 M14000000474 Florida Department of State Division of Corporations 2014-01-22 Active
300 DESCHUTES WAY SW STE 304 TUMWATER WA 985010000 603333674 Washington Department of State 2013-09-13 Mailing Address - Active
10625 TECHWOOD CIR BLUE ASH OH 45242 0802039871 Texas Secretary of State 2007-08-31 Active
CORPORATION SERVICE COMPANY 222 JEFFERSON BOULEVARD WARWICK RI 02888 1690894 Secretary of State Rhode Island 2018-12-17 Foreign Limited Liability Company
10625 TECHWOODS CIRCLE CINCINNATI OH 45242 744543 Iowa Secretary of State Business Entities 2023-03-27
10625 TECHWOODS CIRCLE CINCINNATI OH 45242 209926898 Oregon Secretary of State Corporations Division 2023-03-27

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISTRESSED ASSET PORTFOLIO I, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISTRESSED ASSET PORTFOLIO I, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode 45242