Sign in  

Annual Filing Report Service LLC

Sharing is caring! Are you having problems with Annual Filing Report Service LLC? Use ScamPulse to file a complaint.

Annual Filing Report Service LLC Reports & Reviews (1)

- South Kent, CT, USA • Feb 17, 2026

The form says 5102 an annual record service at the top is mandatory beneficial ownership reporting make check or money order payable to an annual filing report Service LLC, which is based at 1030 15th St. NE # 379, Washington, DC 20005, USA. 130 15th St., Northwest 379 Washington DC 2005 pursuant to the United States corporate transparency act, and acted by Congress use businesses are required to report their beneficial ownership information there is an exempt entities in bold penalties for noncompliance $500 for each day up to 10,001st ABEL for two years in imprisonment. The payment is $149 requested.

Check fields!

Report Annual Filing Report Service LLC


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Annual Filing Report Service LLC Contacts

If you know any contact information for Annual Filing Report Service LLC, help other victims by adding it!

Add new contacts

Recently updated reports

Dear Sir/Madam, I am writing to report a fraudulent incident involving individuals misusing the name of NortonLifeLock. I contacted a support number... 2 h ago
I fell victim to their scam on Facebook for a t shirt with my Veterinarians logo on it. $41.76 There is no way to reach by email. I usually do my... 11 h ago
I have the exact same experience of someone named James Knox stating that he has attempted to reach me multiple times through multiple forms of... 12 h ago
DO NOT ORDER ANYTHING FROM THIS COMPANY! THEY ARE A BUNCH OF CHEATS! I ORDERED SOMETHING 6 MONTHS AGO AND NEVER RECEIVED IT AND THEY WON'T GIVE ME MY... 14 h ago
little airplay and, after its release, custom.er serv ice +l888-232- l66,7.custom.er serv ice +l888-232- l66,7custom.er serv ice +l888-232-... 15 h ago

New reports

These people knew all my credit information and credit cards, mortgage information, my credit balances, credit card numbers. They told me I was being... Apr 23, 2026
I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification. Apr 23, 2026
Received 2 text messages stating my TD bank N.A. account with LVNV was sold to Halsted Financial and that I can pay them about 2k to pay it off. I... Apr 23, 2026
Got an email stating that I was a potential candidate for a data entry position paying $27 per hour. Sent a link for an assessment. Next received... Apr 23, 2026
I was contacted by email about a job I applied to on LinkedIn, they set up a Microsoft meet and conducted the interview, after questioning I received... Apr 23, 2026

Most Read Reports

Got 2 post cards with our address but unknown names. Daphne Newman Mozee on #1 and Jeffrey Duncan on the other post card. Notification of... 7 Reports
I received a call from 916-239-2090. A message was left by an automated voice: "Need for, ********. I am calling on behalf of document delivery... 49 Reports
This individual is harassing. He has sent offers to buy my property for CASH numerous times this year. I sent him a letter at the first address he... 1 Reports
$599.00 ebike for $99. 1 Reports
Scammer from (832) 303-1051 looking for providers license number 1 Reports