Search icon

TRIDENT ASSET MANAGEMENT L.L.C.

Company Details

Name: TRIDENT ASSET MANAGEMENT L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Jan 2013 (12 years ago)
Entity Number: 4352261
ZIP code: 30022
County: Bronx
Place of Formation: Georgia
Address: 10375 OLD ALABAMA ROAD CONN., SUITE 303, ALPHARETTA, GA, United States, 30022

Contact Details

Phone +1 404-975-1006

DOS Process Agent

Name Role Address
TRIDENT ASSET MANAGEMENT L.L.C. DOS Process Agent 10375 OLD ALABAMA ROAD CONN., SUITE 303, ALPHARETTA, GA, United States, 30022

Licenses

Number Status Type Date End date
2037894-DCA Inactive Business 2016-05-19 2019-01-31

History

Start date End date Type Value
2015-01-30 2019-01-16 Address 53 PERIMETER CENTER EAST, SUITE 440, ATLANTA, GA, 30346, USA (Type of address: Service of Process)
2013-01-29 2015-01-30 Address 5755 NORTHPOINT PARKWAY, SUITE 12, ALPHRARETTA, GA, 30022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190116060818 2019-01-16 BIENNIAL STATEMENT 2019-01-01
170111006870 2017-01-11 BIENNIAL STATEMENT 2017-01-01
150130006525 2015-01-30 BIENNIAL STATEMENT 2015-01-01
130129000149 2013-01-29 APPLICATION OF AUTHORITY 2013-01-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2993255 PROCESSING INVOICED 2019-03-01 37.5 License Processing Fee
2993256 DCA-SUS CREDITED 2019-03-01 112.5 Suspense Account
2969756 RENEWAL CREDITED 2019-01-28 150 Debt Collection Agency Renewal Fee
2545274 RENEWAL INVOICED 2017-02-01 150 Debt Collection Agency Renewal Fee
2334195 LICENSE INVOICED 2016-04-27 75 Debt Collection License Fee

CFPB Complaint

Complaint Id Date Received Issue Product
6427019 2023-01-11 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Trident Asset Management, L.L.C.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Other debt
Date Received 2023-01-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-01-11
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened On Wednesday, XX/XX/23, I received a notification about a derogatory mark on my credit report. It came from Trident Asset Management via XXXX XXXX in XXXX, Texas mentioning I owed a balance of about {$180.00}. I have never lived nor traveled to Texas in my lifetime this is truly a case of identify fraud. This is the second time that Trident Asset Management has placed a derogatory mark on my credit report in less than 1 year. I called Trident Asset Management and explain to them once again I was a victim of identify fraud and they mentioned they will remove it from my credit report. I am not certain to why this continues to happen but I need this removed from my credit report.
Consumer Consent Provided Consent provided
6130683 2022-10-26 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Trident Asset Management, L.L.C.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Other debt
Date Received 2022-10-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-10-26
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
4245132 2021-03-25 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Trident Asset Management, L.L.C.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Credit card debt
Date Received 2021-03-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-03-25
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
3707379 2020-06-19 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely No
Company Trident Asset Management, L.L.C.
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product Credit card debt
Date Received 2020-06-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-06-19
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I have never had an account with this lender. XXXX XXXXXXXX XXXX XXXX MASTERCARD {$770.00}
Consumer Consent Provided Consent provided
3549111 2020-02-29 Written notification about debt Debt collection
Issue Written notification about debt
Timely No
Company Trident Asset Management, L.L.C.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Credit card debt
Date Received 2020-02-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-02-29
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
2501014 2017-06-04 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Trident Asset Management, L.L.C.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2017-06-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-06-04
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I have contacted Trident by mail and phone to request debt validation because this does not belong to me. A name that is similar to mine and an address I never lived at being reported on my credit reports by them via XXXX . I contacted XXXX which they let me know the information did not match and that ALSO the date of the account was RE-AGED by Trident. So not only are they insisting on keeping an account that does not belong to be on my credit reports, they have also BROKEN & VIOLATED THE FCRA & FDCPA because they listed it from the time they purchased this account from XXXX in XXXX and XXXX informed me that the account was closed in XXXX . TRIDENT is under SEVERAL VIOLATIONS and I have sent letters and calls and they have changed NOTHING. I spoke to a supervisor whom attempted to lie to me and tell me it 's the credit burea fault it 's on my report and to file a dispute in which I have filed MANY and they keep telling the bureaus the information is accurate. At this point, I am going to move forward with legal action because XXXX XXXX documentation proves them to be in violation. It 's a similar name to mine, NOT my social, nor my address as I live in NY and never lived in XXXX XXXX XXXX or any part of Florida. AND they also re/aged the account which is DIRECT VIOLATION of the FCRA as stated. They also lied and said they never received any disputes from me but I have multiple dispute from the credit agencies as well as the BBB.
Consumer Consent Provided Consent provided
1548458 2015-09-02 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely No
Company Trident Asset Management, L.L.C.
Product Debt collection
Sub Issue Right to dispute notice not received
Sub Product I do not know
Date Received 2015-09-02
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2015-09-02
Complaint What Happened In XXXX of 2015, I received a credit alert from my credit monitoring company stating that a collection account was placed on my XXXX credit report. Upon reviewing my credit report the same day, I discovered that Trident Asset Management LLC place a collection account for an unknown debt. This is my first knowledge of the alleged debt. Within a few days I sent a debt validation via the United States Post Office Certified mail to Trident Asset Management LLC informing this company that I was enforcing my rights under the Fair Credit Reporting Act. I received a letter from them, along with my ORGINAL LETTER for validation back with their letter stating that if I dispute their claim ( which I did in my ORGINAL LETTER ) to do so within 30 days. Trident Assets Management LLC has CLEARLY violated the Fair Credit Reporting Act and the Fair Debt Collections Act by ignoring my request for validation and dispute, according to Fair Credit Reporting Act Section 609 ( a ) ( 1 ) ( A ), ( c ) ( 2 ) ( E ), 611 ( a ) 1 ( A ), and Fair Debt Collection Practices Act Section 809. Also, in my letter I clearly stated the laws and there definitions. I received another alert from my credit monitoring on XXXX XXXX, 2015 after requesting validation/disputed, stating that Trident Asset Management has again placed the same alleged collection account on my XXXX report. Trident Management has clearly ignored my request for validation and disputes as well as Federal Law.
Consumer Consent Provided Consent provided
786532 2014-03-31 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Trident Asset Management, L.L.C.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-03-31
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2014-03-31
Consumer Consent Provided N/A
2349768 2017-02-17 Cont'd attempts collect debt not owed Debt collection
Tags Older American, Servicemember
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Trident Asset Management, L.L.C.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2017-02-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-02-23
Consumer Consent Provided Consent not provided
3502848 2020-01-21 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Trident Asset Management, L.L.C.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2020-01-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-01-21
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened Trident Asset Management , L.L.C . claimed an alleged XXXX bill of {$620.00} is owed, and they have this unknown item on my credit for 5 years as derogatory item. I have disputed it with them, and they are refusing to remove it out my credit report. i will appreciate with your assistance, if the could provide me with a sign contract reflecting my signature and date where this actual enrollment take place. according to the Fair Credit Reporting Act, any unknown or non accurate item on your credit, should be deleted. Thank you, XXXX XXXX
Consumer Consent Provided Consent provided
645609 2013-12-26 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Trident Asset Management, L.L.C.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2013-12-26
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2013-12-26
Consumer Consent Provided N/A
2966091 2018-07-18 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Trident Asset Management, L.L.C.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2018-07-18
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-07-18
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
838083 2014-05-05 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Trident Asset Management, L.L.C.
Product Debt collection
Sub Issue Debt was discharged in bankruptcy
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-05-05
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed Yes
Date Sent To Company 2014-05-05
Consumer Consent Provided N/A
3235774 2019-05-08 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Trident Asset Management, L.L.C.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2019-05-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-05-08
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened Not mine. Section 609 states that you're required to send me the paperwork associated with this account. Furnish or remove
Consumer Consent Provided Consent provided
3693857 2020-06-11 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Trident Asset Management, L.L.C.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2020-06-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-06-16
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened XXXX XXXX XXXX credit card, made a fraudulent statement on my account the first is on XX/XX/XXXX {$280.00} and the other is XX/XX/XXXX XXXX where they posted as the minimum payment owed. they also stated I made an transaction I'd never made and charged me extra on payments which forced me into an over limit fees. I tried to explained to them that on XX/XX/XXXX I never made an {$100.00} atm purchase in the XXXX on XX/XX/XXXX where they intentionally altered the statement. I told them I wasn't even in the XXXX nor used the card for XX/XX/XXXX. I was on the phone for over an hour disputing my case with representatives and supervisors to adjust the error to no avail and they hung up the phone. On XXXX they showed on my credit report there's no availability for XXXX for XXXX and XXXX where I have the statement. My last transaction was XX/XX/XXXX and I made an payment of {$150.00} on the XX/XX/XXXX my last payment. By the XXXX they said I had {$75.00} credit available but balance was {$220.00} after paying {$150.00} on the XXXX with no further card transactions? They also stated on XXXX of XXXX an XXXX charge of XXXX was on my account for that month when I even didn't have one and the only transaction from XXXX was on XX/XX/XXXX. I will provide their statements, my statements and my time card punch out to contrast the time.
Consumer Consent Provided Consent provided
3409647 2019-10-18 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Trident Asset Management, L.L.C.
Product Debt collection
Sub Issue Told you not to respond to a lawsuit they filed against you
Sub Product Credit card debt
Date Received 2019-10-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-10-18
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
3011309 2018-09-05 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Trident Asset Management, L.L.C.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2018-09-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-09-05
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
3134636 2019-01-27 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Trident Asset Management, L.L.C.
Product Debt collection
Sub Issue Debt was paid
Sub Product Other debt
Date Received 2019-01-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-01-27
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
2877169 2018-04-17 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Trident Asset Management, L.L.C.
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product Other debt
Date Received 2018-04-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-04-17
Consumer Consent Provided Consent not provided
3071089 2018-11-10 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely No
Company Trident Asset Management, L.L.C.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2018-11-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-11-10
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
2813344 2018-02-13 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Trident Asset Management, L.L.C.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2018-02-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-02-13
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened Trident Asset Management LLC Several Letters were sent to Trident and letters to XXXX for a validation of debt for a XXXX bill. I called XXXX and they had no info on this account, I asked Trident for verification and they sent me a itemized bill with the wrong name. After I told them I want the original contract with my signature, I never heard from them. Certified letters were sent to Trident on XX/XX/XXXX, XX/XX/XXXX, XX/XX/XXXX, XX/XX/XXXX also directly to the physical address c/o XXXX XXXX ( CEO ) and XXXX XXXX XXXX, compliance Manager, which came back return to sender ), and a final letter sent on XX/XX/XXXX. Im really upset that they had the audacity to send me a settlement letter from the XXXX. XXXX XXXX address and it was dated XX/XX/XXXX.
Consumer Consent Provided Consent provided
2146912 2016-10-05 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Trident Asset Management, L.L.C.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-10-05
Submitted Via Postal mail
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2016-10-11
Consumer Consent Provided N/A
2760171 2017-12-19 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Trident Asset Management, L.L.C.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2017-12-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-12-20
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
3992004 2020-12-04 Written notification about debt Debt collection
Issue Written notification about debt
Timely No
Company Trident Asset Management, L.L.C.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Credit card debt
Date Received 2020-12-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-12-04
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened Trident Asset Management is reporting that I have an account with them in collections and this has been reporting on my credit report since XXXX. I have no contact information no notices or anything to even verify that I owe this debt. This is obviously hurting me significantly and I just want to get this removed and resolved. Please help me. Thanks.
Consumer Consent Provided Consent provided
3606779 2020-04-15 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Trident Asset Management, L.L.C.
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product Other debt
Date Received 2020-04-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-04-15
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
2793708 2018-01-26 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Trident Asset Management, L.L.C.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2018-01-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-01-26
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened i was just looking at my credit report and i was a collections from XXXX XXXX XXXX for the sum of XXXX for a account i do not know about.
Consumer Consent Provided Consent provided
2778500 2018-01-10 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Trident Asset Management, L.L.C.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2018-01-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-01-10
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
2854932 2018-03-26 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Trident Asset Management, L.L.C.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2018-03-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-03-26
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I have sent numerous debt validation notices and never received a response back from the creditor. As per the Fair Debt Collection Practice Act ( FDCPA ), a creditor is supposed to response and no attempt to collect until they have responded. However, this creditor has not responded and is still attempting to collect, which is in violation of the FDCPA.
Consumer Consent Provided Consent provided
2652206 2017-08-28 Attempts to collect debt not owed Debt collection
Tags Servicemember
Issue Attempts to collect debt not owed
Timely Yes
Company Trident Asset Management, L.L.C.
Product Debt collection
Sub Issue Debt was paid
Sub Product Other debt
Date Received 2017-08-28
Submitted Via Fax
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-08-28
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
3673596 2020-05-28 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely No
Company Trident Asset Management, L.L.C.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information is missing that should be on the report
Sub Product Credit reporting
Date Received 2020-05-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-05-28
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I never get to speak with anyone up to now ..
Consumer Consent Provided Consent provided
2851173 2018-03-22 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Trident Asset Management, L.L.C.
Product Debt collection
Sub Issue Debt was paid
Sub Product Other debt
Date Received 2018-03-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-03-22
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I contacted originally back in year 2015 by Trident Asset Management for a debt from XXXX XXXX. At that time I instructed them that can not be true, because I had successfully returned all the equipment from the company, so there shouldn't be any debt. I even confirmed with XXXX that the equipment was returned and nothing was owed. However since then, I've been sent letters, harassing phone calls and a negative stain placed on my credit history. Such malicious and egregious besmirchment is both unfair and illegal. I would like this to be disputed entirely and removed from my credit report immediately.
Consumer Consent Provided Consent provided

Date of last update: 26 Mar 2025

Sources: New York Secretary of State