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TRINITY FINANCIAL SERVICES, LLC

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of TRINITY FINANCIAL SERVICES, LLC, ALABAMA 000-617-964 ALABAMA
Headquarter of TRINITY FINANCIAL SERVICES, LLC, NEW YORK 3878250 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRINITY FINANCIAL RETIREMENT PLAN 2020 030377362 2021-10-05 TRINITY FINANCIAL SERVICES, LLC 5
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 15502 STONEYBROOK WEST PARKWAY, SUITE 104-242, WINTER GARDEN, FL, 34787
TRINITY FINANCIAL RETIREMENT PLAN 2020 030377362 2021-10-04 TRINITY FINANCIAL SERVICES, LLC 5
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 15502 STONEYBROOK WEST PARKWAY, SUITE 104-242, WINTER GARDEN, FL, 34787
TRINITY FINANCIAL RETIREMENT PLAN 2019 030377362 2020-09-28 TRINITY FINANCIAL SERVICES, LLC 6
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 15502 STONEYBROOK WEST PARKWAY, SUITE 104-242, WINTER GARDEN, FL, 34787
TRINITY FINANCIAL RETIREMENT PLAN 2018 030377362 2019-07-19 TRINITY FINANCIAL SERVICES, LLC 6
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 15502 STONEYBROOK WEST PARKWAY, SUITE 104-242, WINTER GARDEN, FL, 34787
TRINITY FINANCIAL RETIREMENT PLAN 2017 030377362 2018-10-12 TRINITY FINANCIAL SERVICES, LLC 7
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 15502 STONEYBROOK WEST PARKWAY, SUITE 104-242, WINTER GARDEN, FL, 34787
TRINITY FINANCIAL RETIREMENT PLAN 2016 030377362 2018-01-08 TRINITY FINANCIAL SERVICES, LLC 7
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 15502 STONEYBROOK WEST PARKWAY, SUITE 104-242, WINTER GARDEN, FL, 34787
TRINITY FINANCIAL RETIREMENT PLAN 2015 030377362 2016-10-13 TRINITY FINANCIAL SERVICES, LLC 7
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 2016-10-13
Name of individual signing GREGORY SCHARFELD
Valid signature Filed with authorized/valid electronic signature
TRINITY FINANCIAL RETIREMENT PLAN 2014 030377362 2015-10-08 TRINITY FINANCIAL SERVICES, LLC 8
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
TRINITY FINANCIAL RETIREMENT PLAN 2013 030377362 2014-10-14 TRINITY FINANCIAL SERVICES, LLC 9
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
TRINITY FINANCIAL RETIREMENT PLAN 2012 030377362 2013-10-02 TRINITY FINANCIAL SERVICES, LLC 13
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

Agent

Name Role Address
SCHARFELD GREGORY Agent 15502 STONEYBROOK WEST PKWY, WINTER GARDEN, FL, 34787

Manager

Name Role Address
SCHARFELD GREGORY C Manager 13945 FLORIGOLD DRIVE, WINDERMERE, FL, 34786

Events

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

Court Cases

Title Case Number Docket Date Status
Brian Koenig, as Trustee of Ark Trust, Appellant(s), v. Trinity Financial Services, LLC, Appellee(s). 5D2023-3382 2023-11-17 Open
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, Volusia County
2021-10397-CIDL

Parties

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.
ROBERTSON, ANSCHUTZ, SCHNEID, CRANE & PARTNERS, PLLC, VS TRINITY FINANCIAL SERVICES, LLC, et al., 3D2022-2006 2022-11-21 Closed
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
TRINITY FINANCIAL SERVICES, LLC, VS FERNANDO BLANCO, 3D2022-0714 2022-04-27 Closed
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