Search icon

TRIAD FINANCIAL SM LLC - Florida Company Profile

Company Details

Entity Name: TRIAD FINANCIAL SM LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 09 Feb 2009 (16 years ago)
Date of dissolution: 22 Dec 2009 (15 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 22 Dec 2009 (15 years ago)
Document Number: M09000000533
FEI/EIN Number 263953535

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

Address: 5201 RUFE SNOW DR, STE 400, N RICHLAND HILLS, TX, 76180
Mail Address: 5201 RUFE SNOW DR, STE 400, N RICHLAND HILLS, TX, 76180
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
CANFIELD PHILIP A Manager 5201 RUFE SNOW DR - STE 400, N RICHLAND HILLS, TX, 76180
COHEN AARON D Manager 5201 RUFE SNOW DR - STE 400, N RICHLAND HILLS, TX, 76180
DONNINI DAVID A Manager 5201 RUFE SNOW DR - STE 400, N RICHLAND HILLS, TX, 76180
EDWARDS DONALD J Manager 5201 RUFE SNOW DR - STE 400, N RICHLAND HILLS, TX, 76180
FORD GERALD J Manager 5201 RUFE SNOW DR - STE 400, N RICHLAND HILLS, TX, 76180
LEONARD DANIEL A Manager 5201 RUFE SNOW DR - STE 400, N RICHLAND HILLS, TX, 76180

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2009-12-22 - -
REGISTERED AGENT NAME CHANGED 2009-10-15 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2009-10-15 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
LC Withdrawal 2009-12-22
Reg. Agent Change 2009-10-15
Foreign Limited 2009-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State