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 |
Name | Role |
---|---|
Timothy Moor | Authorized Rep |
Name | Role |
---|---|
Tim Moor | Member |
Martin Medve | Member |
Name | Role |
---|---|
INCORP SERVICES, INC. | Registered Agent |
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 |
Name | Action |
---|---|
MMW HOLDINGS, LLC | Old Name |
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 |
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