TRIAD FINANCIAL SM LLC is a Florida LLC, registered on February 9, 2009. It is based at 5201 RUFE SNOW DR, STE 400, N RICHLAND HILLS, TX, 76180. The company has since been marked inactive on the Florida register, is registered under company number M09000000533 and carries EIN 263953535. Its officers and directors on record include PHILIP A CANFIELD, AARON D COHEN, DAVID A DONNINI, among 6 on file. Public records for the company include 1 SoS registration and 1 license. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TRIAD FINANCIAL SM LLC |
|---|---|
| Principal address | 5201 RUFE SNOW DR, STE 400N RICHLAND HILLS76180TXUnited States |
| Registration state | Florida |
| Status | Inactive |
| Formed in | Delaware (foreign registration) |
| Home company | TRIAD FINANCIAL SM LLC |
| Registered | 9 February 2009 (over 17 years ago) |
| Officers & directors | PHILIP A CANFIELD, managerAARON D COHEN, managerDAVID A DONNINI, manager |
| Entity type | LLC |
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| Standing | not compliant |
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| Company number | M09000000533 |
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| EIN | 263953535 |
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| Employees (modeled) | ≈804 employees · plan year 2008 |
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| Registered agent | C T CORPORATION SYSTEM |
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| Source registry | Florida Division of Corporations · updated 10 August 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $457.1M · plan year 2008 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | TRIAD FINANCIAL SM LLC | 2009-02-09 | C T CORPORATION SYSTEM | PHILIP A CANFIELDManagerAARON D COHENManager4 more | Inactive | |
Filing ID M09000000533 Jurisdiction Foreign · LLCFormed in Delaware Principal address 5201 RUFE SNOW DR, STE 400, N RICHLAND HILLS, TX, 76180 Registered agent C T CORPORATION SYSTEM1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 Officers PHILIP A CANFIELDManager AARON D COHENManager DAVID A DONNINIManager GERALD J FORDManager DANIEL A LEONARDManager DONALD J EDWARDSManager | ||||||
| Alaska | Triad Financial SM LLC | 2009-07-23 | — | James R. StaffManagerTriad Financial Holdings LLCMember3 more | Inactive | |
| Alabama | Triad Financial SM LLC | 2009-02-17 | C T CORPORATION SYSTEM | — | Canceled | |
| Arkansas | TRIAD FINANCIAL SM LLC | 2009-02-26 | THE CORPORATION COMPANY | DANIEL D LEONARDOfficer | Merged | |
| Arizona | TRIAD FINANCIAL SM LLC | 2009-02-11 | CT CORPORATION SYSTEM | J RANDY STAFFManagerDAVID A DONNINIManager6 more | Inactive | |
| California | TRIAD FINANCIAL SM LLC | 2008-12-30 | NATIONAL REGISTERED AGENTS, INC | PHILIP A CANFIELDOfficer, ManagerAARON D COHENManager, Officer | Dissolved | |
| Colorado | Triad Financial SM LLC | 1995-05-22 | The Corporation Company | — | Withdrawn | |
| Connecticut | TRIAD FINANCIAL SM LLC | 2009-02-03 | — | DANIEL D. LEONARDOfficer | Canceled | |
| District of Columbia | TRIAD FINANCIAL SM LLC | 2009-02-25 | — | — | Canceled | |
| Delaware | TRIAD FINANCIAL SM LLC | 2008-12-22 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Georgia | TRIAD FINANCIAL SM LLC | 2009-02-03 | — | — | Withdrawn | |
| Iowa | TRIAD FINANCIAL SM LLC | 2009-01-29 | IOWA SECRETARY OF STATE | — | Inactive | |
| Idaho | TRIAD FINANCIAL SM LLC | 2009-02-12 | C T CORPORATION SYSTEM | DANIEL D LEONARDManager | Canceled | |
| Illinois | TRIAD FINANCIAL SM LLC | 2009-02-09 | C T CORPORATION SYSTEM | LEONARD, DANIEL DManagerDONNINI, DAVID AManager6 more | Merged | |
| Indiana | TRIAD FINANCIAL SM LLC | 2009-02-03 | CT CORPORATION SYSTEM | — | Merged | |
| Kansas | TRIAD FINANCIAL SM LLC | 2009-02-02 | THE CORPORATION COMPANY, INC | — | Suspended | |
| Kentucky | TRIAD FINANCIAL SM LLC | 2009-02-09 | KY SECRETARY OF STATE | Daniel D. LeonardOfficer | Inactive | |
| Louisiana | TRIAD FINANCIAL SM LLC | 2008-08-25 | — | — | Active | |
| Louisiana | TRIAD FINANCIAL SM LLC | 2009-03-05 | C T CORPORATION SYSTEM | — | Active | |
| Massachusetts | TRIAD FINANCIAL SM LLC | 2009-02-09 | CT CORPORATION SYSTEM | PHILIP A. CANFIELDManagerCarl B. WebbManager7 more | Inactive | |
| Maryland | TRIAD FINANCIAL SM LLC | 2009-02-26 | THE CORPORATION TRUST INCORPORATED | — | Dissolved | |
| Maine | TRIAD FINANCIAL SM LLC | 2009-02-26 | C T CORPORATION SYSTEM | — | Canceled | |
| Michigan | TRIAD FINANCIAL SM LLC | 2009-02-27 | THE CORPORATION COMPANY | — | Dissolved | |
| Minnesota | Triad Financial SM LLC | 2009-02-25 | C T Corporation System Inc | — | Inactive | |
| Missouri | Triad Financial SM LLC | 2009-03-25 | (Secretary of State) | — | Canceled | |
| Mississippi | Triad Financial SM LLC | 2009-04-15 | C T CORPORATION SYSTEM | Daniel D. LeonardManager | Unknown | |
| Montana | TRIAD FINANCIAL SM LLC | 2009-02-17 | — | DANIEL D LEONARDManagerGERALD J FORDManager6 more | Withdrawn | |
| North Carolina | Triad Financial SM LLC | 2009-01-30 | Secretary of State | Staff, James RManagerCanfield, Philip AManager6 more | Withdrawn | |
| North Dakota | TRIAD FINANCIAL SM LLC | 2009-04-16 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Nebraska | TRIAD FINANCIAL SM LLC | 2009-02-03 | C T CORPORATION SYSTEM | — | Inactive | |
| New Hampshire | Triad Financial SM LLC | 2009-01-30 | C T Corporation System | — | Suspended | |
| New Mexico | TRIAD FINANCIAL SM LLC | 2009-03-02 | SECRETARY OF STATE | — | Withdrawn | |
| Nevada | TRIAD FINANCIAL SM LLC | 2009-05-07 | C T CORPORATION SYSTEM** | GERALD J FORDManagerDONALD EDWARDSManager6 more | Canceled | |
| New York | TRIAD FINANCIAL SM LLC | 2009-04-23 | REGISTERED AGENT REVOKED | — | Withdrawn | |
| Ohio | TRIAD FINANCIAL SM LLC | 2009-03-16 | C T CORPORATION SYSTEM | — | Dissolved | |
| Oklahoma | TRIAD FINANCIAL SM LLC | 2009-02-26 | SECRETARY OF STATE | — | Withdrawn | |
| Oregon | TRIAD FINANCIAL SM LLC | 2009-03-30 | C T CORPORATION SYSTEM | — | Inactive | |
| Pennsylvania | Triad Financial SM LLC | 2009-02-06 | — | — | Merged | |
| Rhode Island | Triad Financial SM LLC | 2009-03-30 | CT CORPORATION SYSTEM | — | Revoked | |
| South Carolina | TRIAD FINANCIAL SM LLC | 2009-02-26 | C T CORPORATION SYSTEM | — | Inactive | |
| South Dakota | TRIAD FINANCIAL SM LLC | 2009-02-03 | C T CORPORATION SYSTEM | — | Inactive | |
| Tennessee | TRIAD FINANCIAL SM LLC | 2009-02-23 | C T CORPORATION SYSTEM | — | Revoked | |
| Texas | Triad Financial SM LLC | 2009-01-06 | C T Corporation System | JEFF BUTCHEROfficer | Active | |
| Utah | TRIAD FINANCIAL SM LLC | 2009-02-03 | CT CORPORATION SYSTEM | AARON D COHENManagerPHILP A CANFIELDManager5 more | Inactive | |
| Virginia | TRIAD FINANCIAL SM LLC | — | — | — | Inactive | |
| Vermont | TRIAD FINANCIAL SM LLC | 2009-02-06 | C T CORPORATION SYSTEM | AARON D COHENManagerDAVID A DONNINIManager8 more | Inactive | |
| Washington | TRIAD FINANCIAL SM LLC | 2009-04-22 | C T CORPORATION SYSTEM | DANIEL LEONARDDirector | Dissolved | |
| Wyoming | Triad Financial SM LLC | 2009-03-03 | C T Corporation System | — | Withdrawn | |
Companies and people linked to TRIAD FINANCIAL SM LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| — | — | Business | — | OUT OF BUSINESS | |
Employee-benefit plan filings by TRIAD FINANCIAL SM LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈804 · plan year 2008 |
|---|---|
| Est. annual revenue (modeled) | $457.1M |
| Benefit plans | No 401(k) on file |
| Filing history | 1 plan year filed, 2008–2008 |
| Sponsor EIN | 26-3953535 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2008 | ≈804 | 1,237 (724 active) | — | $457.1M | Welfare | |
Federal court records load when you reach this section.
2 companies are registered at 5201 RUFE SNOW DR, STE 400, N RICHLAND HILLS — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-15. Document getpalm-companies/8171-6165-5099.