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. |
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 |
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 |
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 | - |
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 |
Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
10184553 | 2024-09-20 | Attempts to collect debt not owed | Debt collection | |||||||||||||||||||||||||
|
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State