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  5. Spina & Lavelle, P.C.

Spina & Lavelle, P.C.

Details

Name: Spina & Lavelle, P.C.
Jurisdiction: Alabama
Legal type: Domestic Professional Corporation
Status: Exists
Date of registration: 03 Aug 2011 (14 years ago)
Entity Number: 000-021-582
Register Number: 000021582
ZIP code: 35242
County: Shelby
Place of Formation: Jefferson County
Registered Office Street Address: 1500 URBAN CENTER DRIVE 450BIRMINGHAM, AL 35242
Authorized Capital: 5,000 @.20PV
Paid Share Capital: $1,000

Activities LAW PRACTICE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPINA & LAVELLE 401(K) PLAN 2023 452849454 2024-09-16 SPINA & LAVELLE, P.C. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 541110
Sponsor’s telephone number 2052981800
Plan sponsor’s address ONE PERIMETER PARK SOUTH STE 400 N, BIRMINGHAM, AL, 35243
SPINA & LAVELLE 401(K) PLAN 2022 452849454 2023-10-12 SPINA & LAVELLE, P.C. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 541110
Sponsor’s telephone number 2052981800
Plan sponsor’s address ONE PERIMETER PARK SOUTH STE 400 N, BIRMINGHAM, AL, 35243
SPINA & LAVELLE 401(K) PLAN 2021 452849454 2022-10-10 SPINA & LAVELLE, P.C. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 541110
Sponsor’s telephone number 2052981800
Plan sponsor’s address ONE PERIMETER PARK SOUTH STE 400 N, BIRMINGHAM, AL, 35243
SPINA & LAVELLE 401(K) PLAN 2020 452849454 2021-10-05 SPINA & LAVELLE, P.C. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 541110
Sponsor’s telephone number 2052981800
Plan sponsor’s address ONE PERIMETER PARK SOUTH STE 400 N, BIRMINGHAM, AL, 35243
SPINA & LAVELLE 401(K) PLAN 2019 452849454 2020-08-11 SPINA & LAVELLE, P.C. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 541110
Sponsor’s telephone number 2052981800
Plan sponsor’s address ONE PERIMETER PARK SOUTH STE 400 N, BIRMINGHAM, AL, 35243
SPINA & LAVELLE 401(K) PLAN 2018 452849454 2019-10-01 SPINA & LAVELLE, P.C. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 541110
Sponsor’s telephone number 2052981800
Plan sponsor’s address ONE PERIMETER PARK SOUTH STE 400 N, BIRMINGHAM, AL, 35243
SPINA & LAVELLE 401(K) PLAN 2017 452849454 2018-10-01 SPINA & LAVELLE, P.C. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 541110
Sponsor’s telephone number 2052981800
Plan sponsor’s address ONE PERIMETER PARK SOUTH STE 400 N, BIRMINGHAM, AL, 35243
SPINA & LAVELLE 401(K) PLAN 2016 452849454 2017-05-12 SPINA & LAVELLE, P.C. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 541110
Sponsor’s telephone number 2052981800
Plan sponsor’s address ONE PERIMETER PARK SOUTH STE 400 N, BIRMINGHAM, AL, 35243
SPINA & LAVELLE 401(K) PLAN 2015 452849454 2016-04-11 SPINA & LAVELLE, P.C. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 541110
Sponsor’s telephone number 2052981800
Plan sponsor’s address ONE PERIMETER PARK SOUTH STE 400 N, BIRMINGHAM, AL, 35243
SPINA & LAVELLE 401(K) PLAN 2014 452849454 2015-06-12 SPINA & LAVELLE, P.C. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-09-01
Business code 541110
Sponsor’s telephone number 2052981800
Plan sponsor’s address ONE PERIMETER PARK SOUTH STE 400 N, BIRMINGHAM, AL, 35243

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing PAUL LAVELLE

Director

Name Role Address
SPINA, PAUL J III Director 1500 URBAN CENTER DRIVE SUITE 450BIRMINGHAM, AL 35242
LAVELLE, PAUL K Director 1500 URBAN CENTER DRIVE SUITE 450BIRMINGHAM, AL 35242

Agent

Name Role Address
SPINA, PAUL J III Agent 1500 URBAN CENTER DRIVE SUITE 450BIRMINGHAM, AL 35242

CFPB Complaint

Complaint Id Date Received Issue Product
5487734 2022-04-23 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Spina & Lavelle, P.C.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2022-04-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-05-25
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Dated on XX/XX/XXXX I responded to a letter from Spina and Lavelle posing as an attorney office to collect a debt from XX/XX/XXXX, year of XXXX for a company XXXX XXXX stating I had a loan owing XXXX XXXX {$2700.00} and Spina and Lavelle are trying to collect the debt in the amount of XXXX. I responded asking Spina and Lavelle to validate the debt because I don't owe XXXX XXXX the alleged amount implied in the collection letter. Whatever alleged debt owed to XXXX XXXX is notated on my credit report as a charge off. XXXX XXXX sold the alleged debt to more than one collection agency but it remains on my credit profile as a debt owed to XXXX XXXX. XXXX XXXX wrote off the alleged debt amount on their taxes and received compensation, therefore this alleged debt it is no longer owed by me. Also, alleged original creditor XXXX XXXX sold the information to collection agencies One of debt collectors being Spina and Lavelle who claims they have authority to collect a debt in the amount of {$2800.00} from me which is not valid. I do not owe Spina and Lavelle anything. I do not have a contract with Spina and Lavelle and I never knew Spina and Lavelle existed until receiving this one debt collection letter which I responded to by sending a letter of response to Spina and Lavelle letting them know I dispute the alleged debt and requested they send me validation of proof that I owe them anything. The response to dispute their claim was sent to Spina and Lavelle company mailed via certified mail, 3811 Form and I received the green card back on XX/XX/XXXX which is validated proof they received my response within the time frame notated to respond which was by XX/XX/XXXX on the debt collector letter from Spina and Lavelle as suggested which stated that once they received my dispute all collection attempts would stop until I received validation of this alleged amount of debt they claim I owe. I also have copies of the debt collector letter that was sent to me from Spina and Lavelle and the letter I personally wrote in response requesting for validation of claims alleged in their letter. They did not respond, to my dispute letter, but decided to pursue a garnishment order. As of presently my short term XXXX is being garnished, by Spina and Lavelle as I am off work on XXXX XXXX and have been since XXXX of last year XXXX. When I first became aware of this garnishment, my short term XXXX check came up short, and I was unable to pay my bills. I called Human Resources at my job and asked why was their a deduction from a unknown creditor taking wages from my XXXX check. They responded they got a judgment to garnish my wages, and I asked for the information they had. Problem is, I never received any paperwork from a Sherriff nor by mail to notify me of a pending garnishment. By law I have 30 days to respond to a garnishment judgement, but how can a party to a lawsuit respond without being properly notified of an action. Spina and Lavelle has not responded to my letter for validation of an alleged debt, but instead proceeded to take advantage of an opportunity to violate my rights even further by garnishing my XXXX income. Spina and Lavelle 's blatant disregard to respond to the exercising of my rights to dispute the collection debt letter is a violation of law. Spina and Lavelle completely ignored my dispute letter and failed to respond back to me with any information to substantiate their claim I owe them this alleged debt, before garnishing my XXXX income. I also called spoke to the Clerk of Court in the providence I domicile and asked about this garnishment of my XXXX income because I never, ever received notification of such garnishment and she replied according to her records the garnishment was refiled XXXX XXXX and I was served by a Sherriff on XX/XX/XXXX or XXXX XXXX to an address I have not domiciled in over 7months. I relayed this information to the Clerk of Court that I have not domiciled there in several months nor was I domiciling there at the time of this alleged service of garnishment by Sherriff and this is a mistake. Therefore, whomever the Sherriff served was an unknown resident and he or she did not bother verifying who he or she was serving this alleged garnishment paperwork. The Sherriff is in clear violation of his duty and oath of office by making faulty, fictitious claims to be referenced on filed court documents by stating the person in question was indeed served garnishment paperwork on the date specified to be recorded in the court records. The information recorded on file of a garnishment being served and processed to ( me ) the person in question is a total fabrication and unlawful. I was never served by anyone nor mailed any information of a pursuit of garnishment judgment against me. This whole situation is a direct violation of my civil and human rights. Spina and Lavelle never responded to my dispute letter to collect an alleged debt in the first place, especially not a notice of garnishment. Therefore, my time to respond to an alleged garnishment lawsuit and file a dispute and also an exemption within 30 days was infringed upon and my human and civil rights are being violated. I received only one debt collection letter from Spina and Lavelle with no mention of a garnishment or lawsuit in that letter from Spina and Lavelle, which I have in my possession a copy of such letter. It stated I had until until XX/XX/XXXX to dispute their claims which I did and I received the certified mail receipt back ( green card ) which is proof they received my letter before the day specified XX/XX/XXXX for them to assume that their information is correct. Spina and Lavelle did not respond back. But instead had my XXXX income garnished by XX/XX/XXXX. Also, '' IF '' such claims made by the Clerk were true that I was served garnishment notice by Sherriff on XX/XX/XXXX or XXXX, they are still in direct violation of garnishing my XXXX income before the 30 days were up to answer or respond to the garnishment Therefore, I declare, if I had been properly notified of such actions in pursuit against me, I would have responded expeditiously to a garnishment of my only income which is XXXX for being off work while on medical leave and XXXX income is exempt from levy.
Consumer Consent Provided Consent provided
10460312 2024-10-15 Threatened to contact someone or share information improperly Debt collection
Issue Threatened to contact someone or share information improperly
Timely Yes
Company Spina & Lavelle, P.C.
Product Debt collection
Sub Issue Contacted you after you asked them to stop
Sub Product Credit card debt
Date Received 2024-10-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-15
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
5420397 2022-04-07 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Spina & Lavelle, P.C.
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product I do not know
Date Received 2022-04-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-05-25
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2070557109 2020-04-10 0459 PPP 1 PERIMETER PARK S STE 400N, BIRMINGHAM, AL, 35243-2326
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147125
Loan Approval Amount (current) 147125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BIRMINGHAM, JEFFERSON, AL, 35243-2326
Project Congressional District AL-06
Number of Employees 14
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 148731.11
Forgiveness Paid Date 2021-05-13
6379398406 2021-02-10 0459 PPS 1 Perimeter Park S Ste 400N, Birmingham, AL, 35243-2327
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147125
Loan Approval Amount (current) 147125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Birmingham, JEFFERSON, AL, 35243-2327
Project Congressional District AL-06
Number of Employees 13
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 148449.12
Forgiveness Paid Date 2022-01-07

Related by officers

LAVELLE, PAUL K

Yearout, Spina & Lavelle, P.C.

Related by address

No related companies by address

Date of last update: 30 Jul 2024

Sources: Alabama Secretary of State

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