Skip to main content

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Cookie Preferences

Many websites use cookies or similar tools to store information on your browser or device. We use cookies on BBB websites to remember your preferences, improve website performance and enhance user experience, and to recommend content we believe will be most relevant to you. Most cookies collect anonymous information such as how users arrive at and use the website. Some cookies are necessary to allow the website to function properly, but you may choose to not allow other types of cookies below.

Necessary Cookies

What are necessary cookies?
These cookies are necessary for the site to function and cannot be switched off in our systems. They are usually only set in response to actions made by you that amount to a request for services, such as setting your privacy preferences, logging in or filling in forms. You can set your browser to block or alert you about these cookies, but some parts of the site will not work. These cookies do not store any personally identifiable information.

Necessary cookies must always be enabled.

Functional Cookies

What are functional cookies?
These cookies enable the site to provide enhanced functionality and personalization. They may be set by us or by third party providers whose services we have added to our pages. If you do not allow these cookies, some or all of these services may not function properly.

Performance Cookies

What are performance cookies?
These cookies allow us to count visits and traffic sources so we can measure and improve the performance of our site. They help us to know which pages are the most and least popular and see how visitors move around the site. All information these cookies collect is aggregated and therefore anonymous. If you do not allow these cookies we will not know when you have visited our site, and will not be able to monitor its performance.

Marketing Cookies

What are marketing cookies?
These cookies may be set through our site by our advertising partners. They may be used by those companies to build a profile of your interests and show you relevant content on other sites. They do not store personal information directly, but are based on uniquely identifying your browser or device. If you do not allow these cookies, you will experience less targeted advertising.
Better Business Bureau®
Resources for Businesses
Better Business Bureau

          Additional Information

          Not BBB accredited

          Triton Recovery LLC

          View full profile
          Location of This Business
          19790 W Dixie Hwy Ste 301, Aventura, FL 33180-2293
          Email this Business
          BBB File Opened:
          4/28/2023
          Years in Business:
          1
          Business Started:
          4/6/2023
          Business Started Locally:
          4/6/2023
          Business Incorporated:
          9/2/2020
          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)
          Number of Employees:
          40
          Hours of Operation

          Primary

          M:
          9:00 AM - 6:00 PM
          T:
          9:00 AM - 6:00 PM
          W:
          9:00 AM - 6:00 PM
          Th:
          9:00 AM - 6:00 PM
          F:
          9:00 AM - 6:00 PM
          Sa:
          Closed
          Su:
          Closed
          Business Management
          • Mr. Leopoldo Vargas, President
          • Ms. Sharon Guiliano, COO
          Contact Information

          Principal

          • Mr. Leopoldo Vargas, President

          Customer Contact

          • Mr. Leopoldo Vargas, President
          Additional Contact Information

          Phone Numbers

          Email Addresses

          Additional Business Information
          Government Actions
          Government Action: BBB reports on known government actions involving business’ marketplace conduct:
          State of Minnesota Dept of Commerce. In the matter of e unlicensed activiry of Triton Recovery LLC

          As of May 9, 2024

          Triton Recovery LLC has entered into s Consent Order with the State of Minnesota Department of Commerce to settle allegations that the Triton Recovery conducted business in Minnesota as a collection agency without a license and  engaged in prohibited practices by communicating with debtors in a misleading or deceptive manner by using instruments which simulate the form and appearance of judicial process.

          THEREFORE, IT IS HEREBY ORDERED, pursuant to Minn. Stat. Ch. 45 (2022) that:

          A. Respondent shall pay a civil penalty in the amount of $15,000 to the State of Minnesota. The Commissioner has stayed $10,000 of this penalty. Respondent must pay $5,000 at the time the Consent to Entry of Order is signed.

          B. Respondent will be licensed as a collection agency if Respondent wants to continue engaging in debt collection in Minnesota

          C. Respondent shall cease and desist from violating any laws, rules, or orders related to the duties and resognsibiliti6senifusted to this Commission Or under Minnesota Statute Chapters 332

          D. Respondent shall pay all investigative costs in the amount of $135 at the time the Consent to Entry of Order is signed

          Serving Area
          • Miami-Dade County, FL
          Service Type
          Business Categories
          Collections Agencies

          Alert

          See What BBB Reports On

          Accreditation Revocation

          On 06/25/2024 this business's accreditation in the BBB was revoked by the BBB's Board of Directors due to failure by the business to adhere to the BBB requirement that Accredited Businesses meet and abide by the following standards:

          1. Establish and maintain a positive track record in the marketplace.

          1C. Be free from government action that demonstrates a significant failure to support BBB ethical principles. BBB evaluates the action and makes a determination on adherence to this standard based on the nature of the violation and the extent of harm it caused or is alleged to have caused, whether it was caused or condoned by management, and actions taken to resolve underlying issues that led to the government action.

          5. Fulfill all contracts, commitments and representations.

          8. Approach all business dealings, marketplace transactions and commitments with integrity, good faith and intent to do what is reasonably expected. Avoid involvement, by the business or its principals, in activities that reflect unfavorably on or otherwise adversely affect the public image of BBB or its accredited businesses.

          Contact Information

          19790 W Dixie Hwy Ste 301

          Aventura, FL 33180-2293

          Get Directions
          Visit Website
          Email this Business
          (844) 727-3863

          Business hours

          Closed
          Business Hours
          9:00 AM - 6:00 PM
          9:00 AM - 6:00 PM
          9:00 AM - 6:00 PM
          9:00 AM - 6:00 PM
          9:00 AM - 6:00 PM
          Closed
          Closed

          Accreditation

          Revoked BBB accredited business

          Years in Business: 1

          BBB Rating

          B

          Customer Reviews are not used in the calculation of BBB Rating

          Reasons for BBB Rating

          BBB Business Profiles may not be reproduced for sales or promotional purposes.

          BBB Business Profiles are provided solely to assist you in exercising your own best judgment. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles.

          When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.

          BBB Business Profiles generally cover a three-year reporting period. BBB Business Profiles are subject to change at any time. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile.

          As a matter of policy, BBB does not endorse any product, service or business.