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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.
Status: Active
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
Address: 6723 PLANTATION RD, Pensacola, FL, 32504, US
Mail Address: 6723 PLANTATION RD, Pensacola, FL, 32504, US
ZIP code: 32504
City: Pensacola
County: Escambia
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
924061
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
undefined602863505
State:
WASHINGTON
WASHINGTON 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:
2024
Number Of Participants:
104
Sponsors Telephone Number:
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 Aug 2025

Sources: Florida Department of State