Is TRIAD FINANCIAL SM LLC active?

No — TRIAD FINANCIAL SM LLC is no longer active. The South Dakota registry lists it as inactive, as of the 2026-07-15 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is TRIAD FINANCIAL SM LLC registered?

TRIAD FINANCIAL SM LLC is registered in South Dakota under company number FL004422, first registered on February 3, 2009.

What type of company is TRIAD FINANCIAL SM LLC?

TRIAD FINANCIAL SM LLC is registered as an LLC with the South Dakota Secretary of State.

Where is TRIAD FINANCIAL SM LLC registered to do business?

Beyond its South Dakota registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 47 other state registers, including 46 foreign qualifications in Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Florida, Georgia and 35 more. Each is listed in the filings section above.

How many employees does TRIAD FINANCIAL SM LLC have?

TRIAD FINANCIAL SM LLC has an estimated 804 employees as of plan year 2008 — a modeled figure derived from the retirement-plan participant counts in its DOL Form 5500 filings, not an official headcount.

Does TRIAD FINANCIAL SM LLC have UCC liens?

No UCC financing statements name TRIAD FINANCIAL SM LLC as debtor in the indexed state registries.

In which states is TRIAD FINANCIAL SM LLC registered with the Secretary of State?

TRIAD FINANCIAL SM LLC appears in 47 state business registers: South Dakota, Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia and 35 more. South Dakota is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is TRIAD FINANCIAL SM LLC a federal contractor?

No federal contract awards or SAM.gov recipient records are matched to TRIAD FINANCIAL SM LLC in the indexed federal datasets.

Does TRIAD FINANCIAL SM LLC hold any licenses?

1 license and credential record is matched to TRIAD FINANCIAL SM LLC. Each license, its type and issuing authority is listed in the Licenses section above.

What is the EIN of TRIAD FINANCIAL SM LLC?

The Employer Identification Number (EIN) on record for TRIAD FINANCIAL SM LLC is 263953535.

What public records are linked to TRIAD FINANCIAL SM LLC?

2 public records are linked to TRIAD FINANCIAL SM LLC: 1 in Filings, 1 in Licenses & authorities — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-07-15).

TRIAD FINANCIAL SM LLC — South Dakota LLC No. FL004422: Inactive, 1 filing — Netstate

South Dakota/TRIAD FINANCIAL SM LLC

TRIAD FINANCIAL SM LLC

Inactive

Type LLCRegistered 3 February 2009 (over 17 years ago)Company No. FL004422Updated 2026-07-15

TRIAD FINANCIAL SM LLC is a South Dakota LLC, registered on February 3, 2009. It is based at 5201 RUFE SNOW DRIVE STE 400, NORTH RICHLAND HILLS, TX, 76180-6036. The company has since been marked inactive on the South Dakota register, is registered under company number FL004422 and carries EIN 263953535. 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.

Registered agent
Legal entity name	TRIAD FINANCIAL SM LLC
Principal address	5201 RUFE SNOW DRIVE STE 400NORTH RICHLAND HILLS76180-6036TXUnited States
Registration state	South Dakota
Status	Inactive
Formed in	Delaware (foreign registration)
Home company	TRIAD FINANCIAL SM LLC
Registered	3 February 2009 (over 17 years ago)
Entity type	LLC
Standing	not compliant
Company number	FL004422
EIN	263953535
Employees (modeled)	≈804 employees · plan year 2008

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration

Est. revenue (modeled)	$457.1M · plan year 2008

Secretary of State Filings

48 registrations

3Active

43Inactive

2Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	TRIAD FINANCIAL SM LLC	2009-02-03	C T CORPORATION SYSTEM	—	Inactive
Filing ID FL004422 Jurisdiction Foreign · LLCFormed in Delaware Principal address 5201 RUFE SNOW DRIVE STE 400, NORTH RICHLAND HILLS, TX, 76180-6036 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported
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
Filing ID R15056950 Jurisdiction Foreign · LLCFormed in Delaware Principal address CT CORPORATION SYSTEM 2394 E CAMELBACK RD, PHOENIX, AZ, 85016 Registered agent CT CORPORATION SYSTEM2394 E CAMELBACK RD, PHOENIX, AZ, 85016 Officers J RANDY STAFFManager DAVID A DONNINIManager GERALD J FORDManager CARL B WEBBManager DANIEL D LEONARDManager PHILIP A CANFIELDManager DONALD J EDWARDSManager AARON D COHENManager Open profile
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

Florida	TRIAD FINANCIAL SM LLC	2009-02-09	C T CORPORATION SYSTEM	PHILIP A CANFIELDManagerAARON D COHENManager4 more	Inactive

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
Filing ID 02761408 Jurisdiction Foreign · LLCFormed in Delaware Principal address 5201 RUFE SNOW DR STE 400, NORTH RICHLAND HIL, TX, 76180, United States Registered agent C T CORPORATION SYSTEM208 SO LASALLE ST, SUITE 814, CHICAGO, Cook-Not in City, of Chicago, IL, 60604-1101 Officers LEONARD, DANIEL DManager DONNINI, DAVID AManager EDWARDS, DONALD JManager COHEN, AARON DManager CANFIELD, PHILIP AManager WEBB, CARL BManager STAFF, J RANDYManager FORD, GERALD JManager Open profile
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
Filing ID 000995509 Jurisdiction Foreign · LLCFormed in Delaware Principal address 5201 RUFE SNOW DR., STE 400, NORTH RICHLAND HILLS, TX, 76180, USA Registered agent CT CORPORATION SYSTEM155 FEDERAL STREET, SUITE 700, BOSTON, MA, 02110 Officers PHILIP A. CANFIELDManager Carl B. WebbManager Gerald J. FordManager Daniel D. LeonardManager DAVID A. DONNINIManager J. RANDY STAFFManager DONALD J. EDWARDSManager SAME AS ABOVEOfficer Aaron D. CohenManager Open profile
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
Filing ID 1081774 Jurisdiction Foreign · LLCFormed in Delaware Principal address 2 South Salisbury Street, Raleigh, NC, 27601, United States Registered agent Secretary of State2 South Salisbury Street, Raleigh, NC, 27601 Officers Staff, James RManager Canfield, Philip AManager Edwards, Donald JManager Cohen, Aaron DManager Webb, Carl BManager Ford, Gerald JManager Leonard, Daniel DManager Donnini, David AManager Open profile
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

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
Filing ID 7267076-0161 Jurisdiction Foreign · LLCFormed in Delaware Principal address 5201 RUFE SNOW DR STE 400, North Richland Hills, TX, 76180, United States Registered agent CT CORPORATION SYSTEM1108 E SOUTH UNION AVE, Midvale, UT, 84047 Officers AARON D COHENManager PHILP A CANFIELDManager GERALD J FORDManager TRIAD FINANCIAL HOLDINGS LLCMember DONALD J EDWARDSManager DAVID A DONNINIManager DANIEL D LEONARDManager Open profile
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
Filing ID 9779 Jurisdiction Foreign · LLCFormed in Delaware Principal address 5201 RUFE SNOW DR.,#400, N. RICHLAND HL, TX, 76180, United States Registered agent C T CORPORATION SYSTEM400 CORNERSTONE DR #240, WILLISTON, VT, 05495 Officers AARON D COHENManager DAVID A DONNINIManager J. RANDY STAFFManager INGS LLC TRIAD FINANCIAL HOLDManager DONALD J EDWARDSManager TRIAD FINANCIAL HOLDINGS LLCManager CARL B WEBBManager GERALD J FORDManager PHILIP A CANFIELDManager DANIEL D LEONARDManager Open profile
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

Licenses & authorities

1 record

Source: NYC dcwp historical licenses·verified at source

1 license

Out of business 1

Business 1

State	License / ID	Type	Issued	Status
—	—	Business	—	OUT OF BUSINESS
address building 5201 address city N RICHLANDHILLS address state TX address street name RUFE SNOW DRIVE address zip 76180 borough code 8 business code 122 business code description DEBT COLLECTION AGENCY business name TRIAD FINANCIAL SM LLC contact phone number 8776316200 dca license number 1326006 license creation date 2009-07-15T00:00:00.000 license expiration date 2011-01-31T00:00:00.000 license status OUT OF BUSINESS license status date 2010-03-19T00:00:00.000 license type Business secondary address street SUITE 400 Source: NYC dcwp historical licenses · document dtx-licenses/10be6810b50972107a06a200

401(k)

1 record

Source: DOL Form 5500 series (EBSA)·verified at source

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
active participants 724 admin name SAME ein 263953535 employees est 804 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true naics 522291 naics rpe level 522291 naics rpe usd 568533.7 name TRIAD FINANCIAL SM LLC plan count 1 revenue est headcount usd 457101095 revenue est usd 457101095 state TX total participants 1237 year 2008 Source: DOL Form 5500 series (EBSA) · plan year 2008 · EIN 26-3953535

TRIAD FINANCIAL SM LLC

Contacts

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Secretary of State Filings

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Liens

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Licenses & authorities

Loans

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FEC

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401(k)

SEC

Court cases

Frequently asked questions

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