TRIAD FINANCIAL SERVICES, INC.

Branch

Company Details

Name:	TRIAD FINANCIAL SERVICES, INC.
Legal type:	Foreign Corporation
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	15 Oct 1999 (25 years ago)
Authority Date:	15 Oct 1999 (25 years ago)
Last Annual Report:	04 Jun 2024 (9 months ago)
Branch of:	TRIAD FINANCIAL SERVICES, INC., FLORIDA (Company Number 445172)
Organization Number:	0481921
Industry:	Non-Depository Credit Institutions
Number of Employees:	Small (0-19)
Principal Office:	13901 SUTTON PARK DRIVE SOUTH, SUITE 300, JACKSONVILLE, FL 32224
Place of Formation:	FLORIDA

Name	Role
NATIONAL REGISTERED AGENTS, INC.	Registered Agent

Name	Role
LANCE P HULL	President

Name	Role
JAMES C BARRY	Secretary

Name	Role
JAMES C BARRY	Treasurer

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Financial Institutions	ME7108	HUD	Closed - Surrendered License	-	-	-	-	-
Department of Financial Institutions	ME7791	HUD	Closed - Surrendered License	-	-	-	-	125 Mooney Drive, Suite 1Bourbonnais , IL 60914
Department of Financial Institutions	MC417240	Mortgage Company	Current - Licensed	-	-	-	-	109 S Ray StreetHackleburg , AL 35564
Department of Financial Institutions	MC19166	Mortgage Company	Current - Licensed	-	-	-	-	13901 Sutton Park Drive SouthSuite 300Jacksonville , FL 32224
Department of Financial Institutions	835	Mortgage Company	Closed - Surrendered License	-	-	-	-	4336 Pablo Oaks CourtJacksonville , FL 32224
Department of Financial Institutions	MC354857	Mortgage Company	Closed - Surrendered License	-	-	-	-	13901 Sutton Park Drive SouthSuite 300Jacksonville , FL 32224
Department of Financial Institutions	MC91459	Mortgage Company	Closed - Surrendered License	-	-	-	-	248 Main StreetHackleburg , AL 35564

Name	File Date
Annual Report	2024-06-04
Annual Report	2023-05-02
Annual Report	2022-06-02
Annual Report	2021-06-08
Annual Report	2020-06-04
Annual Report	2019-06-11
Annual Report	2018-06-11
Principal Office Address Change	2017-06-02
Annual Report	2017-06-02
Annual Report	2016-06-03
Annual Report	2015-06-02
Annual Report	2014-06-16
Annual Report	2013-06-06
Registered Agent name/address change	2013-02-04
Annual Report	2012-05-17
Annual Report	2011-05-31
Annual Report	2010-05-25
Annual Report	2009-05-27
Annual Report	2008-05-21
Annual Report	2007-05-22

Complaint Id

Date Received

Issue

Product

11419860

2025-01-07

Trouble during payment process

Mortgage

Issue	Trouble during payment process
Timely	Yes
Company	TRIAD FINANCIAL SERVICES, INC.
Product	Mortgage
Sub Issue	Payment process
Sub Product	Manufactured home loan
Date Received	2025-01-07
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2025-01-07
Company Public Response	Company believes the complaint provided an opportunity to answer consumer's questions
Complaint What Happened	On XX/XX/XXXX I called Triad to setup a payment, they argued with me and told me I need to get a money order, and that they would not expect a payment from my bank account. They weren't helpful and completely rude and disrespectful. My attorney informed me that a money order is not excepted proof of payment for the court so they can simply say they never received a payment. I also issued a payment around XX/XX/XXXX that was returned because they had sent it to the wrong account.
Consumer Consent Provided	Consent provided