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LTD FINANCIAL SERVICES, L.P. - Florida Company Profile

Company Details

Entity Name: LTD FINANCIAL SERVICES, L.P.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Partnership
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Apr 2014 (11 years ago)
Date of dissolution: 25 Jun 2024 (10 months ago)
Last Event: REVOKED FOR REGISTERED AGENT
Event Date Filed: 25 Jun 2024 (10 months ago)
Document Number: B14000000080
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3200 Wilcrest, Suite 600, Houston, TX, 77042, US
Mail Address: 3200 Wilcrest, Suite 600, Houston, TX, 77042, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent 1201 HAYS STREET, TALLAHASSEE, FL323012525

Events

Event Type Filed Date Value Description
REVOKED FOR REGISTERED AGENT 2024-06-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-09 3200 Wilcrest, Suite 600, Houston, TX 77042 -
CHANGE OF MAILING ADDRESS 2019-04-09 3200 Wilcrest, Suite 600, Houston, TX 77042 -

Documents

Name Date
Revoked for Registered Agent 2024-06-25
Reg. Agent Resignation 2024-03-13
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-25
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-13
Reg. Agent Change 2016-06-16

CFPB Complaint

Complaint Id Date Received Issue Product
7261855 2023-07-17 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company LTD Financial Services, L.P.
Product Debt collection
Sub Issue Debt was paid
Sub Product Credit card debt
Date Received 2023-07-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-08-21
Complaint What Happened THIS DEBT WAS PAID THROUGH ANOTHER COLLECTION AGENCY BY THE NAME OF NATIONAL CREDIT ADJUSTER, AS I AM REVIEWING MY XXXX CONSUMER CREDIT REPORT I NOTICE THAT THE SAME DEBT AND ACCOUNT NUMBER IS BEING SHOWN ON THIS REPORT COMPANY NAME IS LTD ACQUISITIONS, STATING THAT XXXX XXXX XXXX IS THE ORIGINAL CREDITOR, WHICH THIS DEBT HAS BEEN PAID AND I HAVE A LETTER FROM NATIONAL CREDIT ADJUSTERS, STATING THAT THEY ASK FOR THESE ACCOUNTS TO BE REMOVED FROM MY CREDIT REPORTS. THESE ACCOUNTS ARE DAMAGING MY CONSUMER CREDIT REPORT ALSO SO THAT ALL HAVE DIFFERENT DATES SHOWING ON ALL THREE REPORTING AGENCIES TO MANY DISCREPANCIES, INACCURACY. ACCOUNT # XXXX
Consumer Consent Provided Consent provided
6506400 2023-01-30 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely No
Company LTD Financial Services, L.P.
Product Debt collection
Sub Issue Debt was paid
Sub Product Other debt
Date Received 2023-01-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-01-30
Complaint What Happened Signed a XXXX lease at an apartment complex in XXXX of XXXX. Since the date of move in, I was living in a moldy apartment with visible mold, and a water leak. I reached out to the office numerous times about the issue. It was never fixed. I paid all of my rent during the months that I lived there. I vacated and terminated my lease on XX/XX/XXXX. All rent was paid up to the point and there was no balance on the account. My room mate and I paid thousands living in a hotel because we couldn't live in the apartment anymore. Here 's a brief timeline of what happened. XX/XX/XXXX I put in an emergency maintaining request to address the leaking pipe and mold. It wasnt taken care of. XX/XX/XXXX I put in another emergency request. XX/XX/XXXX I got an email stating it was resolved. I replied back and let them know that it wasnt resolved. On XX/XX/XXXX I spoke to a manager and they said itll be fixed that day. It was marked as complete. However, there is still mold and a leaking pipe. I reached out to the complex manager and she insisted that I must pay the termination fee. However, in the contract, it states, " Promptly notify us in writing about any signs of water leaks, water infiltration or mold. We will respond in accordance with state law and the Lease Contract to repair or remedy the situation, as necessary. '' For the record, the office was notified numerous times. It also states, " If we believe that fire, catastrophic damage, extermination issues, mold and mildew or any habitability issues whatsoever is substantial, or that performance of needed repairs poses a danger to you, we may terminate this Lease Contract within a reasonable time by giving you a written notice. '' With that being said, XXXX XXXX, the Assistant Community Manager, insisted I pay the termination fee. I didn't pay it because of the negligence on part of the management and service team. If the issue was resolved promptly the first time, or second time, or maybe even the third time, I wouldn't have moved out. I was paying rent for a place I was not even living in. I emptied the apartment and cleaned it, and sent in my keys.
Consumer Consent Provided Consent provided
7367595 2023-08-08 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company LTD Financial Services, L.P.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2023-08-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-08-08
Consumer Consent Provided Consent not provided
4826083 2021-10-20 Communication tactics Debt collection
Issue Communication tactics
Timely No
Company LTD Financial Services, L.P.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2021-10-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-10-20
Complaint What Happened XX/XX/21 XXXX XXXX - LTD Financial Services called apparently with a robo-dialer because when I picked up the phone, it was playing a radio broadcast. I said hello multiple times and no one was there. The radio broadcast continued for over a minute until I heard someone physically hang up the phone. I called back. They refused to tell me why they called me unless I gave them the last four digits of my social security number. The supervisor said they would need to call me back to verify my identity to tell me why they were calling. I gave her permission to call me one time to tell me why they were calling me. She said she would but never called me back.
Consumer Consent Provided Consent provided
2699775 2017-10-12 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company LTD Financial Services, L.P.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2017-10-12
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-10-24
Consumer Consent Provided N/A
2196619 2016-11-06 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company LTD Financial Services, L.P.
Product Debt collection
Sub Issue Debt was paid
Sub Product Credit card
Date Received 2016-11-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-11-06
Complaint What Happened LTD Financial Services is continuing to contact me to attempt to collect on a XXXX Credit card that was settled through a different collection agency. I let them know that it has been paid and have requested further information on them on a couple different occasions, but they have not supplied any more information other than continual collection notices to collect this paid debt. The following email confirms this debt has been paid, and I have disputed the credit bureaus and have it thus noted with them as well. " From : XXXX To : XXXX CC : XXXX ; XXXX Date : Wed, XX/XX/XXXX XXXX XXXX Subject : XXXX : Card Services, XXXX. vs. XXXX XXXX, My office did file the attached satisfaction of the above judgment with XXXX back on XX/XX/XXXX, and judgment was satisfied by the court per the attached court website. My office does not have record of a lien ever being filed in regards to this matter. Therefore, nothing was ever filed with the XXXX The account has also been reported to our client as settled. Please let me know if you need any further information. Sincerely, XXXX. XXXX, XXXX. XXXX XXXX, Virginia XXXX * : XXXX XXXX : XXXX, ext. XXXX : XXXX XXXX fax XXXX XXXX in XXXX and Maryland XXXX '' Any help or direction you can give me to get this cleared and off my record is greatly appreciated. LTD Financial Services has not communicated with me to resolve, only to continue to collect this paid debt.
Consumer Consent Provided Consent provided
1856241 2016-03-30 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company LTD Financial Services, L.P.
Product Debt collection
Sub Issue Contacted employer after asked not to
Sub Product I do not know
Date Received 2016-03-30
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-05-03
Consumer Consent Provided N/A
533261 2013-09-18 Repaying your loan Student loan
Issue Repaying your loan
Timely Yes
Company LTD Financial Services, L.P.
Product Student loan
Sub Product Non-federal student loan
Date Received 2013-09-18
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-09-19
Consumer Consent Provided N/A
644890 2013-12-24 Cont'd attempts collect debt not owed Debt collection
Tags Older American
Issue Cont'd attempts collect debt not owed
Timely Yes
Company LTD Financial Services, L.P.
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2013-12-24
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed Yes
Date Sent To Company 2013-12-24
Consumer Consent Provided N/A
4944076 2021-11-24 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company LTD Financial Services, L.P.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2021-11-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-11-24
Complaint What Happened Debt collector LTD acquisitions LLC has harass my job my home phone about a debt I never had with them they are in XXXX violations and Im plan to sue them if they dont remove debt and stop harassing me
Consumer Consent Provided Consent provided
3060916 2018-10-30 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company LTD Financial Services, L.P.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2018-10-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-10-30
Consumer Consent Provided Consent not provided
1131629 2014-11-25 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company LTD Financial Services, L.P.
Product Debt collection
Sub Issue Used obscene/profane/abusive language
Sub Product I do not know
Date Received 2014-11-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-12-02
Consumer Consent Provided N/A
510378 2013-08-30 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company LTD Financial Services, L.P.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Credit card
Date Received 2013-08-30
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2013-08-29
Consumer Consent Provided N/A
4194841 2021-03-09 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company LTD Financial Services, L.P.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2021-03-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-03-09
Consumer Consent Provided Consent not provided
629474 2013-12-11 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company LTD Financial Services, L.P.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Credit card
Date Received 2013-12-11
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2013-12-10
Consumer Consent Provided N/A
8562024 2024-03-16 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely No
Company LTD Financial Services, L.P.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2024-03-16
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2024-03-16
Complaint What Happened I went to my bank vystar to withdraw money on XX/XX/2024. The bank notified me a judgement is placed on my account and my children account. The bank gave me the name advantage assets llc.and telephone number XXXX. I called advantage assets to get more information. The lawyers office informed me they are a debt collector for XXXX XXXX XXXX. The collector I spoke to asked me for my address. He said the office would mail me a copy of the judgement. I told the collector that is not my account. I need my money and my children money from my bank to pay bills. He would not provide me with account numbers. He only told me the office is collecting and I owe {$12000.00} on XXXX accounts. Both accounts in the total amount of {$24000.00}. I do not owe this company. Please help me?
Consumer Consent Provided Consent provided
8658231 2024-03-29 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely No
Company LTD Financial Services, L.P.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Credit card debt
Date Received 2024-03-29
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2024-03-29
Consumer Consent Provided Consent not provided
7149782 2023-06-21 Communication tactics Debt collection
Tags Servicemember
Issue Communication tactics
Timely Yes
Company LTD Financial Services, L.P.
Product Debt collection
Sub Issue Used obscene, profane, or other abusive language
Sub Product Credit card debt
Date Received 2023-06-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-06-21
Complaint What Happened An agent Identifying himself as calling on behalf of LTD FINACIALS SERVICES called a family member of mine. How embarrassing and harmful. I don't know this company, nor do I have a contract with them. They have violated my privacy and that of my family member 's. I didn't give my information or that of my family member 's to this company.
Consumer Consent Provided Consent provided
7500239 2023-09-05 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company LTD Financial Services, L.P.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Rental debt
Date Received 2023-09-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-09-05
Complaint What Happened This is in additional to my open case XXXX ; attached is our discharge from the judge/attorney that we do not owe this debt. The collection agency would not listen to us that we have already been to court and this was dismissed. I spoke with the judge 's assistant and she stated that the case is closed and they should not have put this on our credit.
Consumer Consent Provided Consent provided
1435579 2015-06-24 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company LTD Financial Services, L.P.
Product Debt collection
Sub Issue Talked to a third party about my debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-06-24
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2015-06-24
Consumer Consent Provided Consent not provided
6102875 2022-10-19 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely No
Company LTD Financial Services, L.P.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2022-10-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-11-03
Complaint What Happened No contract, fraud account no knowledge of account.
Consumer Consent Provided Consent provided
6842749 2023-04-15 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company LTD Financial Services, L.P.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Credit card debt
Date Received 2023-04-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-04-15
Consumer Consent Provided Consent not provided
7496659 2023-09-04 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company LTD Financial Services, L.P.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Rental debt
Date Received 2023-09-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-09-04
Consumer Consent Provided Consent not provided
2801568 2018-02-02 Attempts to collect debt not owed Debt collection
Tags Older American
Issue Attempts to collect debt not owed
Timely No
Company LTD Financial Services, L.P.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2018-02-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-02-02
Consumer Consent Provided Consent not provided
1148228 2014-12-09 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company LTD Financial Services, L.P.
Product Debt collection
Sub Issue Used obscene/profane/abusive language
Sub Product I do not know
Date Received 2014-12-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-12-09
Consumer Consent Provided N/A
4068187 2021-01-14 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company LTD Financial Services, L.P.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2021-01-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-01-14
Consumer Consent Provided Consent not provided
4068302 2021-01-14 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company LTD Financial Services, L.P.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2021-01-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-01-14
Consumer Consent Provided Consent not provided
6596661 2023-02-22 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company LTD Financial Services, L.P.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Credit card debt
Date Received 2023-02-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-02-22
Complaint What Happened Identity Theft and notified XXXX Credit Card XXXX including letter, FTC Affadavits, and police reports. Notified again XXXX and both no responses. XXXX XXXX Credit Card turned over my account to LTD XXXX which was illegal as this was the result of Identity Theft and XXXX credit card had blatantly ignored the correspondence I sent in twice as they did not respond. I notified LTD XXXX on XXXX, XXXX, and XXXX this account was the result of Identity Theft and needs to be removed from my profile and uncollectable as notified XXXXseveral times without a response. In XX/XX/XXXX shortly after my mother unexpectedly passed away, I fell victim to identity theft, where my Social Security number was found, linked to another ( fictitious ) name and address in XXXX XXXX. A significant amount of my financial accounts were compromised, including my existing accounts, as well as new accounts, opened using my information. They were able to get complete total access to my entire XXXX and were able to clone the phone giving them access to do everything I would be able to do. They even made payments from my financial apps where my checking accounts were held to the credit cards so that they could keep charging on the credit cards so I would maybe not notice as quickly they even made thoughts payments to five of my accounts from three of my bank accounts checking, savings, and one of my business accounts. I was confused as to how my accounts and information continued to be accessed even after fraud alerts and reset all passwords and security info, but since they had access to my XXXX and my XXXX ( previous phone ), they were able to see whenever I changed any passwords, and what they were changed to and every action performed using my XXXX and able to access all information on it for months until XXXX finally was able to find the issue of my phone being so slow and shutting down which was due to infiltration to my kernel OS system on my device, according to XXXX. I had to purchase a new phone once this was uncovered. I have included these documents as XXXX Credit Card and LTD XXXX need to immediately remove from my credit reports and release any and all financial liability for this account. Please send a letter confirming these changes and corrections to my address on file.
Consumer Consent Provided Consent provided
3942934 2020-11-08 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company LTD Financial Services, L.P.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product I do not know
Date Received 2020-11-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-11-08
Consumer Consent Provided Consent not provided
2965087 2018-07-17 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company LTD Financial Services, L.P.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Credit card debt
Date Received 2018-07-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-07-17
Consumer Consent Provided Consent not provided
3449232 2019-11-24 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company LTD Financial Services, L.P.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2019-11-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-11-24
Complaint What Happened Is unknown debit, I do not have any knowledge about this item in my credit. I am fraud victims on my bank accounts. My account is hacked since 2016.
Consumer Consent Provided Consent provided

Date of last update: 01 Apr 2025

Sources: Florida Department of State