Additional business information
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On December 21, 2023, the State of Minnesota Department of Commerce and Uqual, LLC entered into a Consent Order.
The Commissioner has advised Uqual, LLC (Respondent) that she is prepared to commence formal action pursuant to Minn. Stat. § 45.027 (2022), and other applicable law, based on the allegations that Respondent engaged in unregistered credit services organization activity in violation of Minn. Stat. § 332.54 (2022).
The Order states:
Respondent shall refund all monies received from Minnesota consumers during the period of January 1, 2023, to present date. The refunds to Minnesota consumers shall be made within 6 months of signing this order.
Respondent shall cease and desist from violating any laws, rules, or orders related to the duties and responsibilities entrusted to the Commissioner under Minnesota Statutes Chapter 332.
For more information, please contact the State of Minnesota Department of Commerce at https://mn.gov/commerce/ or 651-539-1500.
At-a-glance
Overview
Products & Services
Business Details
- Location of This Business
- 1499 W 121st Ave Ste 300, Denver, CO 80234-3437
- BBB File Opened:
- 5/26/2021
- Years in Business:
- 3
- Business Started:
- 3/19/2021
- Business Incorporated:
- 3/19/2021
- Accredited Since:
- 9/21/2023
- Licensing Information:
- This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
- Type of Entity:
- Limited Liability Company (LLC)
- Business Management
- Mr. Kyle Kolb, Managing Partner
- Merritt Dietz, Compliance Officer
- Contact Information
Customer Contact
- Merritt Dietz, Compliance Officer
Customer Complaints
18 Customer Complaints
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File a ComplaintMost Recent Customer Complaint
10/14/2024
- Complaint Type:
- Billing Issues
- Status:
- Resolved
Customer Reviews
519 Customer Reviews
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Most Recent Customer Review
Antwan G
5 stars10/24/2024
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