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NATIONAL PRINCIPAL GROUP LLC - Florida Company Profile

Branch

Company Details

Entity Name: NATIONAL PRINCIPAL GROUP 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: 03 Sep 2014 (11 years ago)
Branch of: NATIONAL PRINCIPAL GROUP LLC, NEW YORK (Company Number 4254953)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: M14000006283
FEI/EIN Number 455617397

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

Address: 255 GREAT ARROW AVE, SUITE 201, BUFFALO, NY, 14207
Mail Address: 255 GREAT ARROW AVE, SUITE 201, BUFFALO, NY, 14207
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
JOY JOSEPH Managing Member 255 GREAT ARROW AVE, SUITE 201, BUFFALO, NY, 14207
JOY CHARLES SR. Member 255 GREAT ARROW AVE, SUITE 201, BUFFALO, NY, 14207
NRAI SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000089867 LAKEFRONT PROCESSING SOLUTIONS EXPIRED 2014-09-03 2019-12-31 - 255 GREAT ARROW AVE SUITE 201, BUFFALO, NY, 14207

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Foreign Limited 2014-09-03

CFPB Complaint

Complaint Id Date Received Issue Product
1291526 2015-03-19 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company National Principal Group, LLC
Product Debt collection
Sub Issue Threatened arrest/jail if do not pay
Sub Product Payday loan
Date Received 2015-03-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-03-26
Complaint What Happened This debt collector has called me numerous times from a private number, contacts every single member of my family numerous times, and has called me at work. They even called my oldest daughters boyfriend, who has never been affiliated with me, on a phone number he just received 3 days ago. I have told them to not call me again, I do not owe this debt and the calls keep coming. They are now stating that they have a case against me and they want my home or work address so they can serve me papers. I want this to stop.
Consumer Consent Provided Consent provided
1340870 2015-04-21 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company National Principal Group, LLC
Product Debt collection
Sub Issue Contacted employer after asked not to
Sub Product I do not know
Date Received 2015-04-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-04-24
Complaint What Happened This company has repeatedly called my cell phone and place of business. I have asked them to not call my work and to also send me in writing a letter about what they want. They refuse to give me any information unless I verify the last XXXX of my ss number. I have no idea who is on the phone and would like something in writing which they refuse to send. They continue to say that they are going to serve me with " notice '' and say that they will be by my house to which they never show up. They call everyday and I am so frustrated with them, if I owe a debt why do they refuse to send me anything in the mail and why do they not show up to serve me my legal documents when they say they are.
Consumer Consent Provided Consent provided
1040709 2014-09-23 Can't contact lender Payday loan
Issue Can't contact lender
Timely Yes
Company National Principal Group, LLC
Product Payday loan
Date Received 2014-09-23
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2014-10-16
Consumer Consent Provided N/A
1109571 2014-11-10 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company National Principal Group, LLC
Product Debt collection
Sub Issue Impersonated an attorney or official
Sub Product I do not know
Date Received 2014-11-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-11-17
Consumer Consent Provided N/A
1163039 2014-12-18 Managing the loan or lease Consumer Loan
Issue Managing the loan or lease
Timely Yes
Company National Principal Group, LLC
Product Consumer Loan
Sub Product Installment loan
Date Received 2014-12-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-12-23
Consumer Consent Provided N/A
1292843 2015-03-20 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company National Principal Group, LLC
Product Debt collection
Sub Issue Threatened to take legal action
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-03-20
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-04-01
Consumer Consent Provided N/A
1128509 2014-11-24 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company National Principal Group, LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2014-11-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-12-03
Consumer Consent Provided N/A
2123119 2016-09-21 Cont'd attempts collect debt not owed Debt collection
Tags Servicemember
Issue Cont'd attempts collect debt not owed
Timely Yes
Company National Principal Group, LLC
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-09-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-11-26
Complaint What Happened We have repeatedly received calls from the NP GROUP out of XXXX, NY for a debt that that they claim is mine. I confirmed with them during one conversation that the debt was not and could not have been mine. The lady said she made a note and that they would stop calling. They have not. Furthermore, I have contacted the bank for whom they claim to represent and confirmed that there is no record of this debt existing. XXXX, ny np group
Consumer Consent Provided Consent provided
2205337 2016-11-11 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company National Principal Group, LLC
Product Debt collection
Sub Issue Debt is not mine
Sub Product Payday loan
Date Received 2016-11-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2016-12-22
Complaint What Happened This company calls me several times a day wit a recorded message about tracking me. I called back and the woman on the phone told me that I defaulted on XXXX payday loans back in XXXX and XXXX. She claimed i owed over {$1500.00}. She threatened me with legal action.
Consumer Consent Provided Consent provided

Date of last update: 01 Mar 2025

Sources: Florida Department of State