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NATIONAL DEBT HOLDINGS LLC

NATIONAL DEBT HOLDINGS LLC - Florida Company Profile

Headquarter

Company Details

Entity Name:	NATIONAL DEBT HOLDINGS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. NATIONAL DEBT HOLDINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	31 Jan 2011 (14 years ago)
Last Event:	LC STMNT OF RA/RO CHG
Event Date Filed:	18 Jun 2020 (5 years ago)
Document Number:	L11000013085
FEI/EIN Number	274727474 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	401 EAST LAS OLAS BLVD., SUITE 1400, FT LAUDERDALE, FL, 33301, US
Mail Address:	85 NORTHPOINTE PKWY, AMHERST, NY, 14228, US
ZIP code:	33301
County:	Broward
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NATIONAL DEBT HOLDINGS LLC, ALABAMA	001-016-679	ALABAMA
Headquarter of	NATIONAL DEBT HOLDINGS LLC, NEW YORK	4753380	NEW YORK
Headquarter of	NATIONAL DEBT HOLDINGS LLC, MINNESOTA	0ca51bf8-d03c-ec11-91b4-00155d32b93a	MINNESOTA
Headquarter of	NATIONAL DEBT HOLDINGS LLC, COLORADO	20151450371	COLORADO
Headquarter of	NATIONAL DEBT HOLDINGS LLC, CONNECTICUT	3031208	CONNECTICUT
Headquarter of	NATIONAL DEBT HOLDINGS LLC, IDAHO	463998	IDAHO
Headquarter of	NATIONAL DEBT HOLDINGS LLC, ILLINOIS	LLC_05234689	ILLINOIS

Key Officers & Management

Name	Role	Address
POEHLER JEREMY	Managing Member	401 EAST LAS OLAS BLVD, SUITE 1400, FT LAUDERDALE, FL, 33301
UNITED CORPORATE SERVICES, INC.	Agent	-

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2024-02-09	401 EAST LAS OLAS BLVD., SUITE 1400, FT LAUDERDALE, FL 33301	-
REGISTERED AGENT ADDRESS CHANGED	2021-05-26	3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312	-
CHANGE OF PRINCIPAL ADDRESS	2020-07-14	401 EAST LAS OLAS BLVD., SUITE 1400, FT LAUDERDALE, FL 33301	-
LC STMNT OF RA/RO CHG	2020-06-18	-	-
REGISTERED AGENT NAME CHANGED	2020-06-18	UNITED CORPORATE SERVICES, INC.	-
REINSTATEMENT	2012-10-03	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	-	-

Documents

Name	Date
ANNUAL REPORT	2025-02-05
ANNUAL REPORT	2024-02-09
ANNUAL REPORT	2023-03-01
ANNUAL REPORT	2022-04-27
ANNUAL REPORT	2021-09-21
CORLCRACHG	2020-06-18
ANNUAL REPORT	2020-03-30
ANNUAL REPORT	2019-02-19
ANNUAL REPORT	2018-01-16
ANNUAL REPORT	2017-01-11
ANNUAL REPORT	2016-04-19
ANNUAL REPORT	2015-02-21
ANNUAL REPORT	2014-06-11
ANNUAL REPORT	2013-04-09
REINSTATEMENT	2012-10-03
Florida Limited Liability	2011-01-31

CFPB Complaint

Complaint Id

Date Received

Issue

Product

11969094

2025-02-06

Took or threatened to take negative or legal action

Debt collection

Issue	Took or threatened to take negative or legal action
Timely	Yes
Company	National Debt Holdings, LLC
Product	Debt collection
Sub Issue	Threatened or suggested your credit would be damaged
Sub Product	I do not know
Date Received	2025-02-06
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2025-02-06
Company Public Response	Company believes the complaint provided an opportunity to answer consumer's questions

2783519

2018-01-16

Took or threatened to take negative or legal action

Debt collection

Issue	Took or threatened to take negative or legal action
Timely	Yes
Company	National Debt Holdings, LLC
Product	Debt collection
Sub Issue	Threatened to sue you for very old debt
Sub Product	Payday loan debt
Date Received	2018-01-16
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2018-01-22
Company Public Response	Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened	I took out an online loan for {$800.00} but I some hardships and was n't able to repay it completely. The payday loan company later sold the debt to another company. The company 's name is " XXXX XXXX XXXX XXXX '', they have been calling me since the first week of XXXX XXXX and my family members with threatening voicemails about me being summoned and that they will sue me. I called the original creditor and they told me that they do n't have knowledge of these type of practices and that the XXXX XXXX XXXX XXXX should not be threatening me which such actions. I am guessing they have collected family relatives information from online sources and that is completely unacceptable and unethical and has brought distress to myself and family.
Consumer Consent Provided	Consent provided

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6896157210

2020-04-28

0455

PPP

200 s biscayne blvd., MIAMI, FL, 33131

Loan Status Date	2021-07-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	86100
Loan Approval Amount (current)	86100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	MIAMI, MIAMI-DADE, FL, 33131-0001
Project Congressional District	FL-27
Number of Employees	4
NAICS code	561440
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	87041.2
Forgiveness Paid Date	2021-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State