| Name: | TRINITY FINANCIAL SERVICES, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 12 Feb 2010 (15 years ago) |
| Organization Date: | 12 Feb 2010 (15 years ago) |
| Last Annual Report: | 05 Jun 2023 (2 years ago) |
| Managed By: | Members |
| Organization Number: | 0756501 |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41094 |
| City: | Walton |
| Primary County: | Boone County |
| Principal Office: | 10963 PADDOCK DRIVE, WALTON, KY 41094 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| TODD CLEVELAND | Member |
| WENDY CLEVELAND | Member |
| Name | Role |
|---|---|
| todd cleveland | Registered Agent |
| Name | Role |
|---|---|
| WENDY KIM CLEVELAND | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MC421366 | Mortgage Company | Current - Licensed | - | - | - | - | 3835 PGA Blvd, Suite 801Palm Beach Gardens , FL 33410 |
| Department of Financial Institutions | MC326417 | Mortgage Company | Closed - Expired | - | - | - | - | 3835 PGA Blvd, Suite 801Palm Beach Gardens , FL 33410 |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2024-10-12 |
| Registered Agent name/address change | 2023-06-05 |
| Annual Report | 2023-06-05 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-06-24 |
| Annual Report | 2020-04-29 |
| Annual Report | 2019-06-23 |
| Annual Report | 2018-06-06 |
| Annual Report | 2017-04-25 |
| Annual Report | 2016-03-23 |
Sources: Kentucky Secretary of State
