ARK TRUST LLC - Florida Company Profile
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| Entity Name: | ARK TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARK TRUST 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: | 30 Nov 2022 (3 years ago) |
| Document Number: | L22000504792 |
| FEI/EIN Number |
884360008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14013 FAIRWAY ISLAND DR, 414, ORLANDO, FL, 32837, US |
| Mail Address: | 14013 FAIRWAY ISLAND DR, 414, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA GONZALEZ EDGAR A | Authorized Member | 14013 FAIRWAY SILAND DR 414, ORLANDO, FL, 32837 |
| SILVA GONZALEZ EDGAR A | Agent | 14013 FAIRWAY ISLAND DR, ORLANDO, FL, 32837 |
| - | Authorized Member | - |
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| Brian Koenig, as Trustee of Ark Trust, Appellant(s), v. Trinity Financial Services, LLC, Appellee(s). | 5D2023-3382 | 2023-11-17 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ARK TRUST LLC |
| Role | Appellant |
| Status | Active |
| Name | Brian Koenig |
| Role | Appellant |
| Status | Active |
| Representations | Michael Joseph Ellis, Samuel Alexander |
| Name | TRINITY FINANCIAL SERVICES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Ashland R. Medley |
| Name | Hon. Kathryn D. Weston |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-08-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Panel Assignment |
| View | View File |
| Docket Date | 2024-07-10 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | MOTION TO DISMISS DENIED. REPLY BRF BY 7/29 |
| View | View File |
| Docket Date | 2024-07-03 |
| Type | Response |
| Subtype | Response |
| Description | Response to MOTION TO DISMISS PER 6/19 ORDER |
| On Behalf Of | Brian Koenig |
| Docket Date | 2024-06-19 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order to File Response; AA W/IN 10 DYS FILE RESPONSE TO MOT DISMISS |
| View | View File |
| Docket Date | 2024-06-17 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | Appendix to Motion |
| On Behalf Of | Trinity Financial Services, LLC |
| Docket Date | 2024-06-17 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Trinity Financial Services, LLC |
| Docket Date | 2024-06-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Trinity Financial Services, LLC |
| Docket Date | 2024-06-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Trinity Financial Services, LLC |
| View | View File |
| Docket Date | 2024-05-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order on Motion for Extension of Time to Serve Answer Brief; AB BY 6/14/24 |
| View | View File |
| Docket Date | 2024-05-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | Trinity Financial Services, LLC |
| Docket Date | 2024-05-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Trinity Financial Services, LLC |
| Docket Date | 2024-04-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Brian Koenig |
| Docket Date | 2024-03-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Brian Koenig |
| Docket Date | 2024-01-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ TO 3/12 |
| Docket Date | 2024-01-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/18 ORDER |
| On Behalf Of | Brian Koenig |
| Docket Date | 2024-01-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Brian Koenig |
| Docket Date | 2024-01-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 562 PAGES |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2024-01-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Brian Koenig |
| Docket Date | 2024-01-18 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ AA W/IN 10 DYS |
| Docket Date | 2024-01-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2023-12-07 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2023-11-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2023-11-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-11-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-11-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 11/16/2023 |
| On Behalf Of | Brian Koenig |
| Docket Date | 2024-04-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ INITIAL BRF BY 4/11; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2022-11-30 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State