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Lloyd & McDaniel, PLC

Branch

Company Details

Name: Lloyd & McDaniel, PLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 30 May 2014 (11 years ago)
Branch of: Lloyd & McDaniel, PLC, KENTUCKY (Company Number 0400755)
Business ID: 1042431
State of Incorporation: KENTUCKY
Principal Office Address: 700 N Hurstbourne Pkwy Ste200Louisville, KY 40222
Fictitious names: Lloyd & McDaniel, PLLC
Lloyd & McDaniel

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Member

Name Role Address
Richard Boyd Alphin Member 700 N Hurstbourne Pkwy Ste 200, LOUISVILLE, KY 40222

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-02-21 Annual Report For Lloyd & McDaniel, PLC
Fictitious Name Renewal Filed 2024-11-12 Fictitious Name Renewal For Lloyd & McDaniel, PLC
Annual Report LLC Filed 2024-03-19 Annual Report For Lloyd & McDaniel, PLC
Annual Report LLC Filed 2023-03-14 Annual Report For Lloyd & McDaniel, PLC
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report LLC Filed 2022-02-10 Annual Report For Lloyd & McDaniel, PLC
Annual Report LLC Filed 2021-03-03 Annual Report For Lloyd & McDaniel, PLC
Annual Report LLC Filed 2020-03-12 Annual Report For Lloyd & McDaniel, PLC
Fictitious Name Registration Filed 2019-10-21 Fictitious Name Registration For Lloyd & McDaniel, PLC
Annual Report LLC Filed 2019-03-01 Annual Report For Lloyd & McDaniel, PLC

CFPB Complaint

Complaint Id Date Received Issue Product
10386680 2024-10-08 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Lloyd & McDaniel, PLC
Product Credit reporting or other personal consumer reports
Sub Issue Information is missing that should be on the report
Sub Product Credit reporting
Date Received 2024-10-08
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-17
Consumer Consent Provided N/A
6258075 2022-11-29 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Lloyd & McDaniel, PLC
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Credit card debt
Date Received 2022-11-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-11-29
Complaint What Happened XXXX Bank Bank hired Lloyd & McDaniel , PLC to collect on a debt allegedly owed by a Mississippi resident. Lloyd & McDaniel , PLC became an agent and third party vendor of XXXX Bank at that time. XXXX XXXX XXXX is a XXXX law firm with no physical office in Mississippi. XXXX XXXX XXXX issued form letters, which were not signed by an attorney and/or anyone in the XXXX. This practice likely results from no attorney review and/or oversight prior to the form correspondence being sent. This suspicion is supported by the fact that numbers and/or amount owed and/or settlement offers varied up and down depending upon them being sent via form correspondence or later in the case by email from an actual attorney. XXXX XXXX XXXX failed to issue the required validation notice. XXXX XXXX XXXX filed a one-page form Complaint, which was deficient as it failed to incorporate necessary attachments. When the deficiency was pointed out, XXXX XXXX XXXX continued to push for a default judgment instead of amending and correcting the Complaint. At hearing, XXXX XXXX XXXX hired local counsel, who stated to the XXXX he did not have settlement authority. Upon information and belief, XXXX XXXX XXXX does not ever attend hearings- they practice in Mississippi via remote representation using local attorneys who are not given settlement authority. When XXXX XXXX XXXX 's failure to send the required validation notice was raised, XXXX XXXX XXXX did not provide a copy of the notice but continued using the XXXX system to try to obtain default and/or summary judgment - all while the original Complaint remains deficient and never amended. This action supports the XXXX 's failure to have timely sent the letter ( otherwise, why not simply provide a copy? ). XXXX XXXX XXXX 's use of form letters, form pleadings, and bullying tactics to obtain default and/or summary judgment through remote representation is tantamount to abuse of process. XXXX XXXX XXXX 's actions and/or inactions since being hired by XXXX Bank are collectively illegal collection practices geared towards obtaining the highest number of default judgments with the highest balance possible but with the least amount of work per case. XXXX XXXX XXXX 's actions and/or inactions since being hired by XXXX Bank are unfair, deceptive, and abusive. XXXX XXXX XXXX 's actions and/or inactions since being hired by XXXX Bank are designed to confuse the least sophisticated consumer, including many consumers who are unable to hire counsel to represent them. It is probable that the form correspondence and pleadings being used by XXXX XXXX XXXX are being used across Mississippi and Kentucky against unbanked consumers who ( i ) can not afford representation, ( ii ) would not realize what the validation requirement is, ( iii ) and/or recognize a deficient Complaint. XXXX Bank is responsible for XXXX XXXX XXXX 's actions and/or inactions as XXXX & XXXX XXXX XXXX Bank XXXX XXXX and third-party vendor.
Consumer Consent Provided Consent provided
4877115 2021-11-04 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Lloyd & McDaniel, PLC
Product Debt collection
Sub Issue Debt was paid
Sub Product Other debt
Date Received 2021-11-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-11-04
Complaint What Happened I called XXXX XXXX office on XXXX and spoke to attorney handling my case and told her that I received notice from them to collect a debt for republican Finance and that I was already been garnished by my employer. She asked if I could email her the court garnishment order and receipts to prove that my employer was sending payments to republican finance and I did that to her email. On today XXXX I received a letter dated XXXX verifiying debt that I owe debt of more amount to XXXX XXXX from Lloyd McDaniel with the same enclosed documents that they asked me to send to them to prove that I was already being garnishment for the debt. Lloyd McDaniels and XXXX XXXX are using illegal debt collection practices to collect on this debt because my employer has sent payments in the amount of {$230.00} and {$230.00} to XXXX XXXX the Garnishment started on XX/XX/2020. So far I have been garnishment for {$470.00} toward this debt owing {$1100.00}
Consumer Consent Provided Consent provided

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Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: Mississippi Secretary of State

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