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TRIDENT HOME LOANS, LLC

Branch

Company Details

Name: TRIDENT HOME LOANS, LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Jan 2019 (6 years ago)
Organization Date: 06 Dec 2006 (18 years ago)
Authority Date: 01 Jan 2019 (6 years ago)
Last Annual Report: 10 Mar 2025 (2 months ago)
Branch of: TRIDENT HOME LOANS, LLC, FLORIDA (Company Number L06000116498)
Organization Number: 1035135
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
Principal Office: 6723 Plantation Rd, Pensacola, FL 32504
Place of Formation: FLORIDA

Authorized Rep

Name Role
Timothy Moor Authorized Rep

Member

Name Role
Tim Moor Member
Martin Medve Member

Registered Agent

Name Role
INCORP SERVICES, INC. Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MC700558 Mortgage Company Current - Licensed - - - - 6723 Plantation RdPensacola , FL 32504

Former Company Names

Name Action
MMW HOLDINGS, LLC Old Name

Assumed Names

Name Status Expiration Date
TRIDENT HOME LOANS Active 2029-01-25
TRIDENT MORTGAGE Active 2028-12-18
Trident Mortgage Inactive 2023-10-03
Trident Home Loans Inactive 2023-10-03

Filings

Name File Date
Annual Report 2025-03-10
Annual Report 2024-03-26
Certificate of Assumed Name 2024-01-25
Certificate of Assumed Name 2023-12-18
Annual Report 2023-05-08
Annual Report 2022-05-31
Principal Office Address Change 2021-09-10
Annual Report 2021-02-05
Amendment 2020-06-10
Amendment 2020-01-14

Sources: Kentucky Secretary of State