Sherloq Financial

Name: Sherloq Financial
Address: 134 S TAMPA ST, TAMPA, FL, 33602, US

Acct #383605

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Total Licenses

Active

Locations

2013

Operating Since

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Business Summary

GrowingPast revocationChainMulti-location operator

Sherloq Financial has been operating in Chicago since 2013 (~13 years). They currently hold 2 active licenses (3 total on file) across 2 locations.

Primary activity: Debt Collecting - Administrative Commercial Office (Accounting / Finance).

Notable: Growing, Past revocation, Chain, and Multi-location operator.

Most recent activity: renewal on 2025-08-07.

Activities

Debt Collecting - Administrative Commercial Office

Licenses

7 records

One row per license event since 2020. Tap any row for the full record. A renewal with no issuance below it points to a license first issued before our 2020 coverage window.

Regulated Business LicenserenewalActiveIssued 2025-08-07 · Expires 2027-08-15

License number: 2278117
License code: 4404
Site number: 1
DBA name: Sherloq Financial
Legal name: Merchants Association Collection Division INC.
Address

Regulated Business LicenserenewalActiveIssued 2025-08-07 · Expires 2027-08-15

License number: 2997924
License code: 4404
Site number: 4
DBA name: Sherloq Financial
Legal name: Merchants Association Collection Division INC.
Address: 2240 W SOUTH AIRPORT RD SUITE A, TRAVERSE CITY, MI 49684
Business activity: Debt Collecting - Administrative Commercial Office
Application type: RENEW
Conditional approval: N
License start: 2025-08-16
Payment date: 2025-08-06
Date issued: 2025-08-07
Expiration: 2027-08-15
Status change: Data not available
Ward: Data not available
Precinct: Data not available
Police district: Data not available
Community area: Data not available
Neighborhood: Data not available
SSA: Data not available

Regulated Business LicenselapseIssued 2024-12-18 · Expires 2025-08-15

License number: 2997924
License code: 4404
Site number: 4
DBA name: Sherloq Financial
Legal name: Merchants Association Collection Division INC.
Address: 2240 W SOUTH AIRPORT RD SUITE A, TRAVERSE CITY, MI 49684
Business activity: Debt Collecting - Administrative Commercial Office
Application type: C_LOC
Conditional approval: N
License start: 2024-12-18
Payment date: 2024-12-17
Date issued: 2024-12-18
Expiration: 2025-08-15
Status change: Data not available
Ward: Data not available
Precinct: Data not available
Police district: Data not available
Community area: Data not available
Neighborhood: Data not available
SSA: Data not available

Regulated Business LicensecancellationCancelledIssued 2023-06-28 · Expires 2025-08-15

License number: 2663734
License code: 4404
Site number: 3
DBA name: Sherloq Financial
Legal name: Merchants Association Collection Division INC.
Address: 13561 S WEST BAY SHORE DR SUITE 250, TRAVERSE CITY, MI 49684
Business activity: Debt Collecting - Administrative Commercial Office
Application type: RENEW
Conditional approval: N
License start: 2023-08-16
Payment date: 2023-06-27
Date issued: 2023-06-28
Expiration: 2025-08-15
Status change: 2024-11-12
Ward: Data not available
Precinct: Data not available
Police district: Data not available
Community area: Data not available
Neighborhood: Data not available
SSA: Data not available

Regulated Business LicenselapseIssued 2023-06-28 · Expires 2025-08-15

License number: 2278117
License code: 4404
Site number: 1
DBA name: Sherloq Financial
Legal name: Merchants Association Collection Division INC.
Address: 134 S TAMPA ST, TAMPA, FL 33602
Business activity: Debt Collecting - Administrative Commercial Office
Application type: RENEW
Conditional approval: N
License start: 2023-08-16
Payment date: 2023-06-27
Date issued: 2023-06-28
Expiration: 2025-08-15
Status change: Data not available
Ward: Data not available
Precinct: Data not available
Police district: Data not available
Community area: Data not available
Neighborhood: Data not available
SSA: Data not available

Regulated Business LicenselapseIssued 2021-06-16 · Expires 2023-08-15

License number: 2663734
License code: 4404
Site number: 3
DBA name: Sherloq Financial
Legal name: Merchants Association Collection Division INC.
Address: 13561 S WEST BAY SHORE DR SUITE 250, TRAVERSE CITY, MI 49684
Business activity: Debt Collecting - Administrative Commercial Office
Application type: RENEW
Conditional approval: N
License start: 2021-08-16
Payment date: 2021-06-15
Date issued: 2021-06-16
Expiration: 2023-08-15
Status change: Data not available
Ward: Data not available
Precinct: Data not available
Police district: Data not available
Community area: Data not available
Neighborhood: Data not available
SSA: Data not available

Regulated Business LicenselapseIssued 2021-06-16 · Expires 2023-08-15

License number: 2278117
License code: 4404
Site number: 1
DBA name: Sherloq Financial
Legal name: Merchants Association Collection Division INC.
Address: 134 S TAMPA ST, TAMPA, FL 33602
Business activity: Debt Collecting - Administrative Commercial Office
Application type: RENEW
Conditional approval: N
License start: 2021-08-16
Payment date: 2021-06-15
Date issued: 2021-06-16
Expiration: 2023-08-15
Status change: Data not available
Ward: Data not available
Precinct: Data not available
Police district: Data not available
Community area: Data not available
Neighborhood: Data not available
SSA: Data not available

Locations

3 addresses on file

134 S TAMPA ST3 licensesActive
Licenses (3)
- Regulated Business LicenseActive2025-08-07
- Regulated Business License2023-06-28
- Regulated Business License2021-06-16
2240 W SOUTH AIRPORT RD SUITE A2 licensesActive
Licenses (2)
- Regulated Business LicenseActive2025-08-07
- Regulated Business License2024-12-18
13561 S WEST BAY SHORE DR SUITE 2502 licensesInactive
Licenses (2)
- Regulated Business LicenseCancelled2023-06-28
- Regulated Business License2021-06-16

Sherloq Financial

Business Summary

Activities

Licenses

Permits & Construction

Locations

Property & Census

Property

Sales

Neighborhood