Entity Name: | TRINITY FINANCIAL SERVICES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 14 Dec 2001 (23 years ago) |
Document Number: | L01000021672 |
FEI/EIN Number | 030377362 |
Address: | 15502 STONEYBROOK WEST PKWY, #104-242, WINTER GARDEN, FL, 34787, US |
Mail Address: | 15502 STONEYBROOK WEST PKWY, #104-242, WINTER GARDEN, FL, 34787, US |
ZIP code: | 34787 |
County: | Orange |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
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Headquarter of | TRINITY FINANCIAL SERVICES, LLC, ALABAMA | 000-617-964 | ALABAMA |
Headquarter of | TRINITY FINANCIAL SERVICES, LLC, NEW YORK | 3878250 | NEW YORK |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
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TRINITY FINANCIAL RETIREMENT PLAN | 2020 | 030377362 | 2021-10-05 | TRINITY FINANCIAL SERVICES, LLC | 5 | |||||||||||||||||||||||||||||||||
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TRINITY FINANCIAL RETIREMENT PLAN | 2020 | 030377362 | 2021-10-04 | TRINITY FINANCIAL SERVICES, LLC | 5 | |||||||||||||||||||||||||||||||||
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TRINITY FINANCIAL RETIREMENT PLAN | 2019 | 030377362 | 2020-09-28 | TRINITY FINANCIAL SERVICES, LLC | 6 | |||||||||||||||||||||||||||||||||
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TRINITY FINANCIAL RETIREMENT PLAN | 2018 | 030377362 | 2019-07-19 | TRINITY FINANCIAL SERVICES, LLC | 6 | |||||||||||||||||||||||||||||||||
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TRINITY FINANCIAL RETIREMENT PLAN | 2017 | 030377362 | 2018-10-12 | TRINITY FINANCIAL SERVICES, LLC | 7 | |||||||||||||||||||||||||||||||||
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TRINITY FINANCIAL RETIREMENT PLAN | 2016 | 030377362 | 2018-01-08 | TRINITY FINANCIAL SERVICES, LLC | 7 | |||||||||||||||||||||||||||||||||
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TRINITY FINANCIAL RETIREMENT PLAN | 2015 | 030377362 | 2016-10-13 | TRINITY FINANCIAL SERVICES, LLC | 7 | |||||||||||||||||||||||||||||||||
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Role | Plan administrator |
Date | 2016-10-13 |
Name of individual signing | GREGORY SCHARFELD |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 4075231980 |
Plan sponsor’s address | 940 CENTRE CIRCLE, SUITE 3022, ALTAMONTE SPRINGS, FL, 32714 |
Signature of
Role | Plan administrator |
Date | 2015-10-08 |
Name of individual signing | GREGORY SCHARFELD |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 4075231980 |
Plan sponsor’s address | 940 CENTRE CIRCLE, SUITE 3022, ALTAMONTE SPRINGS, FL, 32714 |
Signature of
Role | Plan administrator |
Date | 2014-10-14 |
Name of individual signing | GREGORY SCHARFELD |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2014-10-14 |
Name of individual signing | GREGORY SCHARFELD |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 4075231980 |
Plan sponsor’s address | 940 CENTRE CIRCLE, SUITE 3022, ALTAMONTE SPRINGS, FL, 32714 |
Signature of
Role | Plan administrator |
Date | 2013-10-02 |
Name of individual signing | GREGORY SCHARFELD |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2013-10-02 |
Name of individual signing | GREGORY SCHARFELD |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
SCHARFELD GREGORY | Agent | 15502 STONEYBROOK WEST PKWY, WINTER GARDEN, FL, 34787 |
Name | Role | Address |
---|---|---|
SCHARFELD GREGORY C | Manager | 13945 FLORIGOLD DRIVE, WINDERMERE, FL, 34786 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC STMNT OF RA/RO CHG | 2017-10-23 | No data | No data |
LC STMNT OF RA/RO CHG | 2016-09-14 | No data | No data |
LC STMNT OF RA/RO CHG | 2015-12-07 | No data | No data |
LC DISSOCIATION MEM | 2014-08-04 | No data | No data |
LC NAME CHANGE | 2009-10-30 | TRINITY FINANCIAL SERVICES, LLC | No data |
LC NAME CHANGE | 2006-05-30 | TRINITY FINANCIAL SERVICES LLC | No data |
AMENDMENT | 2002-01-28 | No data | No data |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Brian Koenig, as Trustee of Ark Trust, Appellant(s), v. Trinity Financial Services, LLC, Appellee(s). | 5D2023-3382 | 2023-11-17 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | ARK TRUST LLC |
Role | Appellant |
Status | Active |
Name | Brian Koenig |
Role | Appellant |
Status | Active |
Representations | Michael Joseph Ellis, Samuel Alexander |
Name | TRINITY FINANCIAL SERVICES, LLC |
Role | Appellee |
Status | Active |
Representations | Ashland R. Medley |
Name | Hon. Kathryn D. Weston |
Role | Judge/Judicial Officer |
Status | Active |
Name | Volusia Cty Circuit Crt Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-08-29 |
Type | Notice |
Subtype | Notice |
Description | Notice of Panel Assignment |
View | View File |
Docket Date | 2024-07-10 |
Type | Order |
Subtype | Order on Motion To Dismiss |
Description | MOTION TO DISMISS DENIED. REPLY BRF BY 7/29 |
View | View File |
Docket Date | 2024-07-03 |
Type | Response |
Subtype | Response |
Description | Response to MOTION TO DISMISS PER 6/19 ORDER |
On Behalf Of | Brian Koenig |
Docket Date | 2024-06-19 |
Type | Order |
Subtype | Order to File Response |
Description | Order to File Response; AA W/IN 10 DYS FILE RESPONSE TO MOT DISMISS |
View | View File |
Docket Date | 2024-06-17 |
Type | Record |
Subtype | Appendix to Motion |
Description | Appendix to Motion |
On Behalf Of | Trinity Financial Services, LLC |
Docket Date | 2024-06-17 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss |
On Behalf Of | Trinity Financial Services, LLC |
Docket Date | 2024-06-17 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | Trinity Financial Services, LLC |
Docket Date | 2024-06-17 |
Type | Brief |
Subtype | Answer Brief |
Description | Answer Brief |
On Behalf Of | Trinity Financial Services, LLC |
View | View File |
Docket Date | 2024-05-29 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order on Motion for Extension of Time to Serve Answer Brief; AB BY 6/14/24 |
View | View File |
Docket Date | 2024-05-14 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Motion for Extension of Time to Serve Answer Brief |
On Behalf Of | Trinity Financial Services, LLC |
Docket Date | 2024-05-14 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Trinity Financial Services, LLC |
Docket Date | 2024-04-11 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Brian Koenig |
Docket Date | 2024-03-12 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | Brian Koenig |
Docket Date | 2024-01-26 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief ~ TO 3/12 |
Docket Date | 2024-01-26 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 1/18 ORDER |
On Behalf Of | Brian Koenig |
Docket Date | 2024-01-25 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | Brian Koenig |
Docket Date | 2024-01-25 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 562 PAGES |
On Behalf Of | Volusia Cty Circuit Crt Clerk |
Docket Date | 2024-01-23 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Brian Koenig |
Docket Date | 2024-01-18 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-File Response to Clerk's Notice ~ AA W/IN 10 DYS |
Docket Date | 2024-01-17 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ INABILITY TO COMPLETE ROA |
On Behalf Of | Volusia Cty Circuit Crt Clerk |
Docket Date | 2023-12-07 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | CASE FILING FEE PAID THROUGH PORTAL |
Docket Date | 2023-11-17 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Civil appeal (300) |
Docket Date | 2023-11-17 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2023-11-17 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2023-11-16 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 11/16/2023 |
On Behalf Of | Brian Koenig |
Docket Date | 2024-04-03 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief ~ INITIAL BRF BY 4/11; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
Classification | Original Proceedings - Circuit Civil - Certiorari |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 21-7219 |
Parties
Name | ROBERTSON, ANSCHUTZ, SCHNEID, CRANE & PARTNERS, PLLC |
Role | Appellant |
Status | Active |
Representations | KEITH R. LORENZE, DAVID ROSENBERG |
Name | TRINITY FINANCIAL SERVICES, LLC |
Role | Appellee |
Status | Active |
Representations | Douglas D. Stratton, ALAN M. PIERCE, ASHLAND R. MEDLEY, MARK E. STEINER, David Sherman, LUIS F. NAVARRO, Patricia Gladson |
Name | Miami-Dade County, Florida |
Role | Appellee |
Status | Active |
Name | MIGUEL MARTIN CORPORATION |
Role | Appellee |
Status | Active |
Name | NEW START ROOFING, LLC. |
Role | Appellee |
Status | Active |
Name | LEONARD VIDAL |
Role | Appellee |
Status | Active |
Name | Hon. David C. Miller |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-11-22 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration of Petitioner’s Motion to Expedite Issuance of Order to Show Cause, or, Alternatively, Motion to Review Stay Order, the trial court’s proceedings are hereby temporarily stayed pending further order of this Court. Respondents shall file a response no later than 2:00 p.m. on December 1, 2022, to Petitioner’s Motion to Expedite Issuance of Order to Show Cause or Alternatively, Motion for Review Stay Order. Petitioner may file a reply no later than five (5) days after the filing of Respondents’ response. Further, Respondents shall file a response to Petitioner’s Petition for Writ of Certiorari and Writ of Prohibition within twenty (20) days from the date of this Order. Petitioner may file a reply no later than twenty (20) days after the filing of Respondents’ response to the Petition. EMAS, SCALES and LOBREE, JJ., concur. |
Docket Date | 2022-12-06 |
Type | Notice |
Subtype | Voluntary Dismissal |
Description | Voluntary Dismissal of a Petition (DA04) ~ IT IS HEREBY ORDERED that Petitioner’s Notice of Voluntary Dismissal is recognized by the Court, and the Petition for Writ of Certiorari and Writ of Prohibition is hereby dismissed. |
Docket Date | 2022-12-06 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2022-12-06 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2022-12-06 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2022-12-05 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | ROBERTSON, ANSCHUTZ, SCHNEID, CRANE & PARTNERS, PLLC |
Docket Date | 2022-12-01 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ APPENDIX TO RESPONDENT'S RESPONSE TO PETITIONER'S MOTION TO EXPEDITE ISSUANCE OF ORDER TO SHOW CAUSE, OR, ALTERNATIVELY, MOTION TO REVIEW STAY ORDER |
On Behalf Of | TRINITY FINANCIAL SERVICES, LLC |
Docket Date | 2022-12-01 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | TRINITY FINANCIAL SERVICES, LLC |
Docket Date | 2022-12-01 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ RESPONDENT'S RESPONSE TO PETITIONER'S MOTION TO EXPEDITE ISSUANCE OF ORDER TO SHOW CAUSE, OR, ALTERNATIVELY, MOTION TO REVIEW STAY ORDER |
On Behalf Of | TRINITY FINANCIAL SERVICES, LLC |
Docket Date | 2022-11-21 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2022-11-21 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
Docket Date | 2022-11-21 |
Type | Petition |
Subtype | Petition Certiorari |
Description | Petition for Certiorari Filed ~ TIME-SENSTIVE PETITION FOR WRITS OF CERTIORARI AND PROHIBITION |
On Behalf Of | ROBERTSON, ANSCHUTZ, SCHNEID, CRANE & PARTNERS, PLLC |
Docket Date | 2022-11-21 |
Type | Motions Other |
Subtype | Motion To Expedite |
Description | Motion To Expedite ~ PETITIONER'S MOTION TO EXPEDITE ISSUANCE OF ORDER TO SHOW CAUSE, OR, ALTERNATIVELY, MOTION TO REVIEW STAY ORDE |
On Behalf Of | ROBERTSON, ANSCHUTZ, SCHNEID, CRANE & PARTNERS, PLLC |
Docket Date | 2022-11-21 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | ROBERTSON, ANSCHUTZ, SCHNEID, CRANE & PARTNERS, PLLC |
Classification | NOA Final - Circuit Civil - Other |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-7810 |
Parties
Name | TRINITY FINANCIAL SERVICES, LLC |
Role | Appellant |
Status | Active |
Representations | ASHLAND R. MEDLEY |
Name | FERNANDO BLANCO |
Role | Appellee |
Status | Active |
Representations | ADAM M. SHONSON, MICHELE A. CAVALLARO |
Name | Hon. David C. Miller |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-12-20 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER (OR999) ~ Appellee’s Response to Appellant’s Motion for Attorney’s Fees and Costs, filed on December 15, 2022, is noted. Upon consideration, Appellant’s Motion for Attorney’s Fees and Costs, filed on November 30, 2022, is hereby stricken as unauthorized. LINDSEY, HENDON and LOBREE, JJ., concur. |
Docket Date | 2022-12-15 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR ATTORNEY'S FEES AND COSTS |
On Behalf Of | FERNANDO BLANCO |
Docket Date | 2022-11-30 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2022-11-30 |
Type | Disposition by Opinion |
Subtype | Reversed |
Description | Reversed - Per Curiam Opinion ~ Reversed and remanded. |
Docket Date | 2022-11-30 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Fees and Cost |
On Behalf Of | TRINITY FINANCIAL SERVICES, LLC |
Docket Date | 2022-11-30 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2022-11-09 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ CONFESSION OF ERROR |
On Behalf Of | FERNANDO BLANCO |
Docket Date | 2022-10-06 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | FERNANDO BLANCO |
Docket Date | 2022-10-06 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-30 days to 11/9/22 |
Docket Date | 2022-09-08 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | TRINITY FINANCIAL SERVICES, LLC |
Docket Date | 2022-09-06 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-04 days to 9/09/2022 |
Docket Date | 2022-09-05 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | TRINITY FINANCIAL SERVICES, LLC |
Docket Date | 2022-08-04 |
Type | Order |
Subtype | Order on Motion To Withdraw as Counsel |
Description | Motion to Withdraw Granted (OG44) ~ The Motion for Leave to Withdraw as Co-Counsel is granted, and the law firm of Robertson, Anschutz, Schneid, Crane & Partners, PLLC, and David Rosenberg, Esquire, are withdrawn as co-counsel for Appellant, and relieved from any further responsibility in this cause. |
Docket Date | 2022-08-02 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel |
On Behalf Of | TRINITY FINANCIAL SERVICES, LLC |
Docket Date | 2022-08-01 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | TRINITY FINANCIAL SERVICES, LLC |
Docket Date | 2022-07-28 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-30 days to 9/05/2022 |
Docket Date | 2022-07-28 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | TRINITY FINANCIAL SERVICES, LLC |
Docket Date | 2022-07-06 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ IB-30 days to 8/05/2022 |
Docket Date | 2022-07-06 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | TRINITY FINANCIAL SERVICES, LLC |
Docket Date | 2022-06-23 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records |
On Behalf Of | Miami-Dade Clerk |
Docket Date | 2022-05-12 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | FERNANDO BLANCO |
Docket Date | 2022-04-28 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ Certified. |
On Behalf Of | Miami-Dade Clerk |
Docket Date | 2022-04-27 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
Docket Date | 2022-04-27 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
On Behalf Of | TRINITY FINANCIAL SERVICES, LLC |
Docket Date | 2022-04-27 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Date of last update: 01 Jan 2025
Sources: Florida Department of State