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DAIMLER TRUCK FINANCIAL SERVICES USA LLC - Florida Company Profile

Company Details

Entity Name: DAIMLER TRUCK FINANCIAL SERVICES USA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 20 Apr 2021 (4 years ago)
Document Number: M21000004714
FEI/EIN Number 863161482

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

Address: 14372 HERITAGE PARKWAY, SUITE 400, FT WORTH, TX, 76177
Mail Address: 14372 HERITAGE PARKWAY, SUITE 400, FT WORTH, TX, 76177
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
HOWARD RICHARD A Manager 4555 N. CHANNEL AVE, PORTLAND, OR, 97217
STEWART JENNIFER M Manager 14372 HERITAGE PARKWAY, SUITE 400, FT WORTH, TX, 76177
Tennyson Nichole Assi 4555 N. Channel Avenue, Portland, OR, 97217
Marquez Eloisa Treasurer 4555 N. Channel Avenue, Portland, OR, 97217
Kuruc Michael Assi 4555 N. Channel Avenue, Portland, OR, 97217
Araiza Luis A Assi 4555 N. Channel Avenue, Portland, OR, 97217

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000161803 DAIMLER TRUCK FINANCIAL ACTIVE 2021-12-07 2026-12-31 - 14372 HERITAGE PARKWAY, SUITE 400, FORT WORTH, TX, 76177

Documents

Name Date
ANNUAL REPORT 2024-01-03
AMENDED ANNUAL REPORT 2023-07-27
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-03
Foreign Limited 2021-04-20

CFPB Complaint

Complaint Id Date Received Issue Product
7823706 2023-11-08 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company DAIMLER TRUCK FINANCIAL SERVICES USA LLC
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2023-11-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-11-08
Complaint What Happened IN ACCORDANCE with the fair credit reporting act this creditor has violated my rights! under 15 U S C 1681 section 602 states ''i have the right to privacy '' 15 USC 1681 SECTION 604 A SECTION 2 '' IT ALSO STATES A CONSUMER REPORTING AGENCY CAN NOT REFURNISH AN ACCOUNT WITHOUT MY WRITTEN INSTUCTIONS. '' UNDER 15 USC 1666B A CREDITOR MAY NOT TREAT ANY PAYMENT ON A CREDIT CARD ACCOUNT UNDER AN OPEN AND CONSUMER CREDIT PLAN AS LATE FOR ANY PURPOSE.
Consumer Consent Provided Consent provided
5084534 2022-01-07 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company DAIMLER TRUCK FINANCIAL SERVICES USA LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2022-01-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-01-07
Complaint What Happened XX/XX/2021, I tried applying for a pre-approval letter to obtain a mortgage and when my credit report was pulled, it showed an arrear of inconsistencies from the 3 credit bureaus. While auditing my credit report, it showed an inquiry from Daimler Truck Financial, I never contacted or contracted with this company. I contacted Daimler Truck Financial by phone and letter. This is very frustrating and embarrassing, I tried challenging their Accuracy and Integrity but with no avail. My credit score has taking a a drastic hit to the negative, which is now affecting my credit score and worthiness. Now I'm losing out on deals that I was promised. They never supplied sufficient information to me in order to validate the debt, I feel violated because I do not know how they came about my credit and they won't let me know how they came about it. I do not agree with their actions. 12 CFR 1022.3 ( h ) Identity theft means a fraud committed or attempted using the identifying information of another person without authority.
Consumer Consent Provided Consent provided
6284032 2022-12-05 Struggling to pay your loan Vehicle loan or lease
Issue Struggling to pay your loan
Timely Yes
Company DAIMLER TRUCK FINANCIAL SERVICES USA LLC
Product Vehicle loan or lease
Sub Issue Loan balance remaining after the vehicle is repossessed and sold
Sub Product Loan
Date Received 2022-12-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-12-05
Consumer Consent Provided Consent not provided
8753883 2024-04-11 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company DAIMLER TRUCK FINANCIAL SERVICES USA LLC
Product Credit reporting or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2024-04-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-04-11
Complaint What Happened XX/XX/XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, FL XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX Dear DAIMLER TRUCK : Your credit inquiry is damaging my credit rating. Provide full documentation regarding the circumstances surrounding your review of my XXXX credit report, XXXX, pursuant to the permissible purpose provisions of the Fair Credit Reporting Act? The inquiry was placed on my consumer file on this date : XXXX, XXXX
Consumer Consent Provided Consent provided

Date of last update: 02 Mar 2025

Sources: Florida Department of State