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TRIDENT HOME LOANS, LLC - Florida Company Profile

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Company Details

Entity Name: TRIDENT HOME LOANS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIDENT HOME LOANS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Dec 2006 (19 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

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Links between entities

Type:
Headquarter of
Company Number:
924061
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
001700017
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
001761919
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
10111774
State:
ALASKA
Type:
Headquarter of
Company Number:
000-614-287
State:
ALABAMA
Type:
Headquarter of
Company Number:
5747596
State:
NEW YORK
Type:
Headquarter of
Company Number:
6d88a380-d7e7-e111-afc0-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1035135
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20101565749
State:
COLORADO
Type:
Headquarter of
Company Number:
1321480
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
3598739
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_06453848
State:
ILLINOIS

Key Officers & Management

Name Role Address
Medve Martin Managing Member 6723 Plantation Rd, Pensacola, FL, 325046357
Moor Tim Agent 6723 Plantation Rd, Pensacola, FL, 325046357
Moor Timothy G Managing Member 6723 Plantation Rd, Pensacola, FL, 325046357

Legal Entity Identifier

LEI Number:
549300VN268YT1YZ7104

Registration Details:

Initial Registration Date:
2019-06-26
Next Renewal Date:
2024-05-10
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
161779015
Plan Year:
2022
Number Of Participants:
107
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
36
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000103084 TRIDENT HOME LOANS ACTIVE 2023-08-31 2028-12-31 - 6723 PLANTATION RD, PENSACOLA, FL, 32504-6357
G09030900416 TRIDENT FINANCIAL EXPIRED 2009-01-30 2014-12-31 - 913 GULF BREEZE PKWY, #23, GULF BREEZE, FL, 32561
G07241700065 TRIDENT MORTGAGE ACTIVE 2007-08-29 2027-12-31 - 6723 PLANTATION RD, PENSACOLA, FL, 32504

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-09 Moor, Tim -
REGISTERED AGENT ADDRESS CHANGED 2022-01-17 6723 Plantation Rd, Pensacola, FL 32504-6357 -
CHANGE OF PRINCIPAL ADDRESS 2021-12-17 6723 PLANTATION RD, Pensacola, FL 32504 -
CHANGE OF MAILING ADDRESS 2021-12-17 6723 PLANTATION RD, Pensacola, FL 32504 -
LC AMENDMENT AND NAME CHANGE 2020-05-21 TRIDENT HOME LOANS, LLC -
LC AMENDMENT 2010-07-01 - -
LC AMENDMENT 2008-12-10 - -

Documents

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

CFPB Complaint

Date:
2024-07-15
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent provided

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Date of last update: 03 Jun 2025

Sources: Florida Department of State