Who called from 9702373156

NATASHA KISSY RILEY
SSN: xxx-xx-6787
Issued: FLORIDA 1982
DOB: 02/14/1982
Age: 34
5615 SAN JUAN AVE APT 209, JACKSONVILLE, FL 32210-3011 (DUVAL COUNTY)
Service Phone: (904) 480-1120

FL Driver's License Detail:
R400-631-82-554-0
NATASHA KISSY RILEY
View Map 5260 COLLINS RD UNIT 1404, JACKSONVILLE, FL 32244-8235 (DUVAL COUNTY)
DOB: 02/14/1982
[ Copy ]
Issued: 12/16/2011
First Issued: 12/03/2002
Expiration: 02/14/2020
Race: Black Gender: Female Height: 5'4"

Business Associations: [Back to Table of Contents]
None Found
Corporations: [Back to Table of Contents]
Incorporation State: FL
ABNER, JACOBI, OTTENBERG INC (Primary)
Address: 221 N HOGAN ST # 329, JACKSONVILLE, FL 32202-4201 (DUVAL COUNTY)
Filing Number: P14000084159
Filing Office Link Number: 1808321890
Corporation Type: Profit
Address Type: Mailing
Registration Type: Domestic Corporation
Verification Date: 06/07/2015
Filing Date: 10/13/2014
Incorporation Date: 10/13/2014
Date First Seen: 10/21/2014
Date Last Seen: 06/28/2015
Received Date: 06/16/2015
Filing Office Name: STATE DEPARTMENT/CORPORATION DIVISION
Filing Office Address: 409 E GAINES ST, TALLAHASSEE, FL 32301-2412 (LEON COUNTY)
File Date: 06/30/2015
Sec Status: Inactive
Corporate Officers and Directors
NATASHA K RILEY    , Title: Registered Agent [ View Person Record ]
View Map 5260 COLLINS RD UNIT 1404, JACKSONVILLE, FL 32244-8235 (DUVAL COUNTY)
Incorporation State: FL
ABNER, JACOBI, OTTENBERG INC. (Primary)
Address: 221 N HOGAN ST # 329, JACKSONVILLE, FL 32202-4201 (DUVAL COUNTY)
Filing Number: P11000094396
FEINumber: 45-3699120
Filing Office Link Number: 1808321890
Corporation Type: Profit
Address Type: Mailing
Registration Type: Domestic Corporation
Verification Date: 02/01/2015
Filing Date: 10/31/2011
Incorporation Date: 10/31/2011
Date First Seen: 11/28/2011
Date Last Seen: 03/25/2015
Received Date: 02/02/2015
Filing Office Name: STATE DEPARTMENT/CORPORATION DIVISION
Filing Office Address: 409 E GAINES ST, TALLAHASSEE, FL 32301-2412 (LEON COUNTY)
File Date: 03/26/2015
Sec Status: Inactive
Corporate Officers and Directors
NATASHA RILEY    , Title: Other, P [ View Person Record ]
View Map 221 N HOGAN ST # 329, JACKSONVILLE, FL 32202-4201 (DUVAL COUNTY)
NATASHA K RILEY    , Title: Registered Agent [ View Person Record ]
View Map 221 N HOGAN ST # 329, JACKSONVILLE, FL 32202-4201 (DUVAL COUNTY)
Corporate Amendments
Filing Date: 04/26/2012
Reason: Miscellaneous
Description: 2012 ANNUAL REPORT FILED.
Incorporation State: FL
BAIN, RILEY & JACOB CORP (Primary)
Address: 221 N HOGAN ST # 525, JACKSONVILLE, FL 32202-4201 (DUVAL COUNTY)
Filing Number: P15000016595
Filing Office Link Number: 1808321890
Corporation Type: Profit
Address Type: Mailing
Registration Type: Domestic Corporation
Verification Date: 06/07/2015
Filing Date: 02/19/2015
Incorporation Date: 02/19/2015
Date First Seen: 04/05/2015
Date Last Seen: 06/28/2015
Received Date: 06/16/2015
Filing Office Name: STATE DEPARTMENT/CORPORATION DIVISION
Filing Office Address: 409 E GAINES ST, TALLAHASSEE, FL 32301-2412 (LEON COUNTY)
File Date: 06/30/2015
Sec Status: Active
Corporate Officers and Directors  View Map Map All Addresses
NATASHA K RILEY    , Title: Other, P [ View Person Record ]
View Map 5615 SAN JUAN AVE APT 209, JACKSONVILLE, FL 32210-3011 (DUVAL COUNTY)
NATASHA K RILEY    , Title: Registered Agent [ View Person Record ]
View Map 5615 SAN JUAN AVE, JACKSONVILLE, FL 32210-3030 (DUVAL COUNTY)
Incorporation State: FL
NATIONWIDE GLOBAL SETTLEMENT SERVICES INC (Primary)
Address: 10646 HAVERFORD RD STE 7, JACKSONVILLE, FL 32218-6203 (DUVAL COUNTY)
Filing Number: P15000061467
Filing Office Link Number: 1808321890
Corporation Type: Profit
Address Type: Mailing
Registration Type: Domestic Corporation
Verification Date: 11/12/2015
Filing Date: 07/20/2015
Incorporation Date: 07/20/2015
Date First Seen: 08/09/2015
Date Last Seen: 11/21/2015
Received Date: 11/16/2015
Filing Office Name: STATE DEPARTMENT/CORPORATION DIVISION
Filing Office Address: 409 E GAINES ST, TALLAHASSEE, FL 32301-2412 (LEON COUNTY)
File Date: 11/24/2015
Sec Status: Active
Corporate Officers and Directors
NATASHA K RILEY    , Title: Other, P [ View Person Record ]
View Map 5615 SAN JUAN AVE APT 209, JACKSONVILLE, FL 32210-3011 (DUVAL COUNTY)
NATASHA K RILEY    , Title: Registered Agent [ View Person Record ]
View Map 5615 SAN JUAN AVE APT 209, JACKSONVILLE, FL 32210-3011 (DUVAL COUNTY)
Incorporation State: FL
NATIONWIDE INTERVENTION PROCESSING SERVICES L.L.C (Primary)
Address: PO BOX 442045, JACKSONVILLE, FL 32222-0034 (DUVAL COUNTY)
Filing Number: L14000130114
Filing Office Link Number: 1808321890
Corporation Type: Corporation
Address Type: Mailing
Registration Type: Domestic Limited Liability Company
Verification Date: 11/12/2015
Filing Date: 08/19/2014
Date First Seen: 09/04/2014
Date Last Seen: 11/20/2015
Received Date: 11/16/2015
Filing Office Name: STATE DEPARTMENT/CORPORATION DIVISION
Filing Office Address: 409 E GAINES ST, TALLAHASSEE, FL 32301-2412 (LEON COUNTY)
File Date: 11/21/2015
Sec Status: Inactive
Corporate Officers and Directors  View Map Map All Addresses
NATASHA K RILEY    , Title: Other, MGR
View Map PO BOX 442045, JACKSONVILLE, FL 32222-0034 (DUVAL COUNTY)
NATASHA K RILEY    , Title: Registered Agent [ View Person Record ]
View Map 5260 COLLINS RD, JACKSONVILLE, FL 32244-8233 (DUVAL COUNTY)
JOSEPH E SIMMONDS III    , Title: Other, AP
View Map PO BOX 442045, JACKSONVILLE, FL 32222-0034 (DUVAL COUNTY)
TR MERCHANT PROCESSING CONSULTANT SERVICES (Primary)
Address: 5260 COLLINS RD UNIT 1404, JACKSONVILLE, FL 32244-8235 (DUVAL COUNTY)
Filing Number: G14000088080
Filing Office Link Number: 4300559915
Corporation Type: Corporation
Address Type: Mailing
Registration Type: Other
Verification Date: 04/12/2015
Expiration Date: 12/31/2019
Filing Date: 08/27/2014
Date First Seen: 05/27/2015
Date Last Seen: 05/27/2015
Received Date: 05/26/2015
Registration Type Description: FICTITIOUS NAME
Misc Details: COUNTY IN WHICH FILING RESIDES: DUVAL
Filing Office Name: FICTITIOUS NAME DIVISION
Filing Office Address: 409 E GAINES ST, TALLAHASSEE, FL 32301-2412 (LEON COUNTY)
File Date: 05/28/2015
Sec Status: Active
Corporate Officers and Directors
NATASHA KISSY RILEY    , Title: Other, FICTITIOUS NAME OWNER [ View Person Record ]
View Map 5260 COLLINS RD UNIT 1404, JACKSONVILLE, FL 32244-8235 (DUVAL COUNTY)
Liens: [Back to Table of Contents]
None Found
Judgments: [Back to Table of Contents]
NATASHA RILEY [ View Person Record ]
Address: View Map 11701 PALM LAKE DR APT 1905, JACKSONVILLE, FL 32218-0924 (Duval COUNTY)
Filing County: Duval, FL
Filing Type: FORCIBLE ENTRY/DETAINER
Plaintiff: THE LYND COMPANY
Court Case Number: 10CC3256
Total Judgment Amount: $0
Recording Book Number: 15213
Recording Page Number: 227
Court: DUVAL COUNTY CIRCUIT COURT (FLDUVC1)
Court Address: View Map 330 EAST BAY STREET, JACKSONVILLE, FL 32202 (Duval COUNTY)
Court Phone: (904) 630-2028
Filing Date: 04/12/2010
NATASHA RILEY [ View Person Record ]
Address: View Map 11701 PALM LAKE DR APT 1905, JACKSONVILLE, FL 32218-0924 (Duval COUNTY)
Filing County: Duval, FL
Filing Type: CIVIL NEW FILING
Plaintiff: THE LYND CO
Court Case Number: 2010CC03256
Total Judgment Amount: $0
Court: DUVAL COUNTY CIRCUIT COURT (FLDUVC1)
Court Address: View Map 330 EAST BAY STREET, JACKSONVILLE, FL 32202 (Duval COUNTY)
Court Phone: (904) 630-2028
Filing Date: 03/16/2010
NATASHA RILEY [ View Person Record ]
Address: View Map 1171 LANE AVE S APT 204, JACKSONVILLE, FL 32205-6274 (Duval COUNTY)
Filing County: Duval, FL
Filing Type: FORCIBLE ENTRY/DETAINER
Plaintiff: AIMCO DEERFIELD LP
Court Case Number: 2005CC08822
Total Judgment Amount: $0
Recording Book Number: 12616
Recording Page Number: 1559
Court: DUVAL COUNTY CIRCUIT COURT (FLDUVC1)
Court Address: View Map 330 EAST BAY STREET, JACKSONVILLE, FL 32202 (Duval COUNTY)
Court Phone: (904) 630-2028
Filing Date: 07/11/2005

Priceless! A UPS store & a clapped-out Strip Mall. Yessirree! Addresses that are truly befitting a fraudulent/bogus debt collection outfit.
When people fail at everything they do, they go in to fraudulent debt collection. When they even manage to fail at that, we start to hear about them here.
Skeff Ett Liv!
Gunnar

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They just called me. Told me they are mediation services. Told me i have a pending felony against me. I laughed because i dont do anything. I reported them to my local fbi and law enforcement.

Thats what they  did to me. I laughed at them and reported them to the local fbi office.