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Home > USA > Flordia State Companies > TRINITY FINANCIAL SERVICES, LLC
Company Information for

TRINITY FINANCIAL SERVICES, LLC

SCHARFELD GREGORY, 15502 STONEYBROOK WEST PKWY, WINTER GARDEN, FL, 34787,
Company Registration Number
USFLL01000021672
Florida Limited Liability Company
Active

Company Overview

About Trinity Financial Services, Llc
TRINITY FINANCIAL SERVICES, LLC was founded on 2001-12-14 and has its registered office in Winter Garden. The organisation's status is listed as "Active". Trinity Financial Services, Llc is a Florida Limited Liability Company registered in with Florida Department of State Division of Corporations
Key Data
Company Name
TRINITY FINANCIAL SERVICES, LLC
 
Legal Registered Office / Registered Agent
SCHARFELD GREGORY
15502 STONEYBROOK WEST PKWY
WINTER GARDEN
FL
34787
 
Filing Information
Company Number USFLL01000021672
Company ID Number L01000021672
Date formed 2001-12-14
Country 
Origin Country United States of America (USA)
Type Florida Limited Liability Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   030377362
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2018-09-25 17:25:39
Primary Source:Florida Department of State Division of Corporations
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Companies with same name TRINITY FINANCIAL SERVICES, LLC
The following companies were found which have the same name as TRINITY FINANCIAL SERVICES, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRINITY FINANCIAL SERVICES (NORTH EAST) LIMITED 66 HARWOOD DRIVE HOUGHTON LE SPRING TYNE AND WEAR DH4 5NY Active - Proposal to Strike off Company formed on the 2001-05-31
TRINITY FINANCIAL SERVICES LIMITED 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active Company formed on the 2001-10-19
TRINITY FINANCIAL SERVICES LIMITED 42, MERLYN ROAD, BALLSBRIDGE, DUBLIN 4. Dissolved Company formed on the 1990-03-07
TRINITY FINANCIAL SERVICES, INC. 7410 NEWCASTLE GOLF CLUB RD UNIT A NEWCASTLE WA 980593009 Administratively Dissolved Company formed on the 1993-06-10
TRINITY FINANCIAL SERVICES LLC 5177 ENGLEWOOD DR SAN JOSE CA 95129 FTB SUSPENDED Company formed on the 2006-01-18
TRINITY FINANCIAL SERVICES, "LIMITED PARTNERSHIP" 2601 BOWDIAN COURT SACRAMENTO CA 95826 CANCELED Company formed on the 1992-12-01
Trinity Financial Services, LLC 610 Newport Center Drive, Ste. 1150 Newport Beach CA 92660 Active Company formed on the 2013-06-11
TRINITY FINANCIAL SERVICES, INC. 10288 W CHATFIELD AVE #300 Littleton CO 80127 Delinquent Company formed on the 2000-09-05
TRINITY FINANCIAL SERVICES, INC. 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Permanently Revoked Company formed on the 1995-08-07
TRINITY FINANCIAL SERVICES 4601 WEST SAHARA AVE, SUITE I LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2005-11-07
TRINITY FINANCIAL SERVICES, LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Default Company formed on the 2014-06-06
TRINITY FINANCIAL SERVICES AND CONSULTING LIMITED 42 SOMERVILLE POINT 305 ROTHERHITHE STREET LONDON SE16 5EQ Active - Proposal to Strike off Company formed on the 2016-06-10
TRINITY FINANCIAL SERVICES PRIVATE LIMITED 10749/6 OLD POST OFFICE ROADAMBALA CITY AMBLA HARYANA Haryana STRIKE OFF Company formed on the 1995-07-19
Trinity Financial Services, Inc. 268 E Hamilton Ave Ste E Campbell CA 95008 Active Company formed on the 2010-12-07
TRINITY FINANCIAL SERVICES OF PENSACOLA, LLC 280 SPRINGDALE CIRCLE PENSACOLA FL 32503 Active Company formed on the 2007-03-09
TRINITY FINANCIAL SERVICES, CORPORATION 2753 COUNTRYSIDE BLVD., #108 CLEARWATER FL 33761 Inactive Company formed on the 1997-09-02
TRINITY FINANCIAL SERVICES, INC. 1515 NE 22ND AVE OCALA FL 34470 Inactive Company formed on the 2000-02-14
TRINITY FINANCIAL SERVICES, INC. 4801 SWIFT RD., SUITE D SARASOTA FL 34231 Inactive Company formed on the 1986-04-04
TRINITY FINANCIAL SERVICES, LLC 5707 SOUTHWEST PKWY STE 2-400 AUSTIN TX 78735 Active Company formed on the 2007-02-09
TRINITY FINANCIAL SERVICES, LLC 4521 PGA BLVD PALM BCH GDNS FL 33418 Active Company formed on the 2014-11-14
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07Texas Department of State. Status changed to Reinstated
2022-06-24Texas Department of State. Status changed to Forfeited Franchise Tax
2018-09-25Change of registered address detected from SCHARFELD GREGORY 6000 METROWEST BLVD ORLANDO FL 32835 to SCHARFELD GREGORY 15502 STONEYBROOK WEST PKWY WINTER GARDEN FL 34787
2017-10-23Florida DoS: LC STMNT OF RA/RO CHG.
2016-09-14Florida DoS: LC STMNT OF RA/RO CHG.
2015-12-07Florida DoS: LC STMNT OF RA/RO CHG.
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2014-11-14Texas DoS Foreign entity registration 0802102064
2014-08-04Florida DoS: LC DISSOCIATION MEM.
2009-10-30Florida DoS: LC NAME CHANGE.
2006-05-30Florida DoS: LC NAME CHANGE.
2002-01-28Florida DoS: AMENDMENT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to TRINITY FINANCIAL SERVICES, LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRINITY FINANCIAL SERVICES, LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Middle District of Florida 2018-06-18 to 2018-10-22 2:18-cv-00425 Beltrano v. Trinity Financial Services, LLC et al
2018-10-22Judgment (court notes)
2018-10-18Case Assigned/Reassigned
2018-10-17Order on Report and Recommendations (court notes)
2018-09-17Report and Recommendations (court notes)
2018-08-20Order to show cause (court notes)
2018-07-23*Order pdf (court notes)
2018-06-19Interested persons order (court notes)
2018-06-19Related case order and track 2 notice (court notes)
2018-06-19Standing Order re: 25 pages (court notes)
2018-06-18Complaint (court notes)
Intangible Assets
Patents
We have not found any records of TRINITY FINANCIAL SERVICES, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for TRINITY FINANCIAL SERVICES, LLC
Trademarks
We have not found any records of TRINITY FINANCIAL SERVICES, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRINITY FINANCIAL SERVICES, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as TRINITY FINANCIAL SERVICES, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where TRINITY FINANCIAL SERVICES, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
609 E. PINE ST. ORLANDO FLORIDA 32801 3878250 New York Department of State 2009-11-13
SUITE D CO 80601 US 20141555143 Colorado Department of State 2014-09-11 Good Standing
3825 PGA BLVD. STE 1007 PALM BEACH GARDENS FL 33410 485576 Iowa Secretary of State Business Entities 2014-09-11
4521 PGA BLVD # 295 PALM BEACH GARDENS FL 33418 0802102064 Texas Secretary of State 2014-11-14 Active

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRINITY FINANCIAL SERVICES, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRINITY FINANCIAL SERVICES, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 34787