| Entity Name: | TRIDENT HOME LOANS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 06 Dec 2006 (18 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 21 May 2020 (5 years ago) |
| Document Number: | L06000116498 |
| FEI/EIN Number | 161779015 |
| Address: | 6723 PLANTATION RD, Pensacola, FL, 32504, US |
| Mail Address: | 6723 PLANTATION RD, Pensacola, FL, 32504, US |
| ZIP code: | 32504 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRIDENT HOME LOANS, LLC, MISSISSIPPI | 924061 | MISSISSIPPI |
| Headquarter of | TRIDENT HOME LOANS, LLC, RHODE ISLAND | 001700017 | RHODE ISLAND |
| Headquarter of | TRIDENT HOME LOANS, LLC, RHODE ISLAND | 001761919 | RHODE ISLAND |
| Headquarter of | TRIDENT HOME LOANS, LLC, ALASKA | 10111774 | ALASKA |
| Headquarter of | TRIDENT HOME LOANS, LLC, ALABAMA | 000-614-287 | ALABAMA |
| Headquarter of | TRIDENT HOME LOANS, LLC, NEW YORK | 5747596 | NEW YORK |
| Headquarter of | TRIDENT HOME LOANS, LLC, MINNESOTA | 6d88a380-d7e7-e111-afc0-001ec94ffe7f | MINNESOTA |
| Headquarter of | TRIDENT HOME LOANS, LLC, KENTUCKY | 1035135 | KENTUCKY |
| Headquarter of | TRIDENT HOME LOANS, LLC, COLORADO | 20101565749 | COLORADO |
| Headquarter of | TRIDENT HOME LOANS, LLC, CONNECTICUT | 1321480 | CONNECTICUT |
| Headquarter of | TRIDENT HOME LOANS, LLC, IDAHO | 3598739 | IDAHO |
| Headquarter of | TRIDENT HOME LOANS, LLC, ILLINOIS | LLC_06453848 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300VN268YT1YZ7104 | L06000116498 | US-FL | GENERAL | ACTIVE | 2006-12-06 | |||||||||||||||||||
|
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| Legal | c/o Gold Wings Financial, 6723 Plantation Road, Pensacola, US-FL, US, 32504 |
| Headquarters | 6723 Plantation Road, Pensacola, US-FL, US, 32504 |
Registration details
| Registration Date | 2019-06-26 |
| Last Update | 2024-05-10 |
| Status | LAPSED |
| Next Renewal | 2024-05-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L06000116498 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIDENT HOME LOANS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 161779015 | 2023-07-17 | TRIDENT HOME LOANS LLC | 107 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-07-17 |
| Name of individual signing | TIM MOOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 8503418186 |
| Plan sponsor’s address | 6723 PLANTATION RD, PENSACOLA, FL, 32504 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-17 |
| Name of individual signing | TIM MOOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Moor Tim | Agent | 6723 Plantation Rd, Pensacola, FL, 325046357 |
| Name | Role | Address |
|---|---|---|
| Moor Timothy G | Managing Member | 6723 Plantation Rd, Pensacola, FL, 325046357 |
| Medve Martin | Managing Member | 6723 Plantation Rd, Pensacola, FL, 325046357 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000103084 | TRIDENT HOME LOANS | ACTIVE | 2023-08-31 | 2028-12-31 | No data | 6723 PLANTATION RD, PENSACOLA, FL, 32504-6357 |
| G09030900416 | TRIDENT FINANCIAL | EXPIRED | 2009-01-30 | 2014-12-31 | No data | 913 GULF BREEZE PKWY, #23, GULF BREEZE, FL, 32561 |
| G07241700065 | TRIDENT MORTGAGE | ACTIVE | 2007-08-29 | 2027-12-31 | No data | 6723 PLANTATION RD, PENSACOLA, FL, 32504 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-09 | Moor, Tim | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-17 | 6723 Plantation Rd, Pensacola, FL 32504-6357 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-17 | 6723 PLANTATION RD, Pensacola, FL 32504 | No data |
| CHANGE OF MAILING ADDRESS | 2021-12-17 | 6723 PLANTATION RD, Pensacola, FL 32504 | No data |
| LC AMENDMENT AND NAME CHANGE | 2020-05-21 | TRIDENT HOME LOANS, LLC | No data |
| LC AMENDMENT | 2010-07-01 | No data | No data |
| LC AMENDMENT | 2008-12-10 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-09 |
| LC Amendment and Name Change | 2020-05-21 |
| ANNUAL REPORT | 2020-01-03 |
| AMENDED ANNUAL REPORT | 2019-08-20 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
