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TRUST FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: TRUST FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUST FINANCIAL, 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: 20 Feb 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2022 (3 years ago)
Document Number: L14000029384
FEI/EIN Number 47-1152041

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

Address: 8272 Adrina Shores Way, Boynton Beach, FL, 33473, US
Mail Address: 8272 Adrina Shores Way, Boynton Beach, FL, 33473, US
ZIP code: 33473
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GLAUDE SALOMON Manager 8272 Adrina Shores Way, Boynton Beach, FL, 33473
GLAUDE SALOMON Agent 8272 Adrina Shores Way, Boynton Beach, FL, 33473

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 8272 Adrina Shores Way, Boynton Beach, FL 33473 -
CHANGE OF MAILING ADDRESS 2024-05-01 8272 Adrina Shores Way, Boynton Beach, FL 33473 -
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 8272 Adrina Shores Way, Boynton Beach, FL 33473 -
REINSTATEMENT 2022-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-01-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-03-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-04-30 GLAUDE, SALOMON -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-10
REINSTATEMENT 2022-10-07
AMENDED ANNUAL REPORT 2021-08-31
REINSTATEMENT 2021-01-19
REINSTATEMENT 2019-03-15
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30
LC Amendment 2014-12-05

CFPB Complaint

Complaint Id Date Received Issue Product
10184553 2024-09-20 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Trust Financial LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2024-09-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-20
Consumer Consent Provided Consent not provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1709217806 2020-05-21 0455 PPP 3512 CHERRY BLOSSOM \r\nCT UNIT 102, Estero, FL, 33928
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6100
Loan Approval Amount (current) 6100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Estero, LEE, FL, 33928-0010
Project Congressional District FL-19
Number of Employees 1
NAICS code 541330
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 6165.68
Forgiveness Paid Date 2021-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State