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

TRINITY FINANCIAL SERVICES LLC

5177 ENGLEWOOD DR, SAN JOSE, CA, 95129,
Company Registration Number
USCA200604910116
FTB SUSPENDED

Company Overview

About Trinity Financial Services Llc
TRINITY FINANCIAL SERVICES LLC was founded on 2006-01-18 and has its registered office in San Jose. The organisation's status is listed as "FTB SUSPENDED". Trinity Financial Services Llc is a business registered in United States of America (USA) with California Secretary of State
Key Data
Company Name
TRINITY FINANCIAL SERVICES LLC
 
Legal Registered Office / Registered Agent
5177 ENGLEWOOD DR
SAN JOSE
CA
95129
 
Telephone949-313-6161
 
Filing Information
Company Number USCA200604910116
California company ID# 200604910116
Date formed 2006-01-18
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus FTB SUSPENDED
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction California Secretary of State
Last Datalog update: 2015-07-07 15:45:00
Primary Source:California Secretary of State
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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, "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, LLC 15502 STONEYBROOK WEST PKWY WINTER GARDEN FL 34787 Active Company formed on the 2001-12-14
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 # 295 PALM BEACH GARDENS FL 33418 Active Company formed on the 2014-11-14
Corporation Filing History
California Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from California Secretary of State 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
2021-04-29Colorado DoS foreign entity filing (entityID = 20141555143):Statement of Change Changing the Principal Office Address Principal address changed;
2020-09-10Colorado DoS foreign entity filing (entityID = 20141555143):File Report
2019-09-27Colorado DoS foreign entity filing (entityID = 20141555143):File Report
2018-08-13Colorado DoS foreign entity filing (entityID = 20141555143):File Report
2018-08-01Colorado DoS foreign entity filing (entityID = 20141555143):Statement of Change Changing the Registered Agent Information Registered agent information changed;
2017-10-24Colorado DoS foreign entity filing (entityID = 20141555143):Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities.
2017-08-18Colorado DoS foreign entity filing (entityID = 20141555143):File Report Change of Entity Address
2017-03-14Iowa DoS foreign entity filing (EntityID 485576): BIENNIAL REPORT
2016-08-23Colorado DoS foreign entity filing (entityID = 20141555143):File Report
2015-08-12Colorado DoS foreign entity filing (entityID = 20141555143):File Report
2015-03-17Iowa DoS foreign entity filing (EntityID 485576): BIENNIAL REPORT
2014-09-11Colorado DoS foreign entity filing (entityID = 20141555143):Apply for Foreign Entity Authority To transact business in Colorado
2014-09-11Iowa DoS foreign entity filing (EntityID 485576): CERTIFICATE OF AUTHORITY
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Newport Beach California Business License BT30047625 Active 2014-06-01 2019-06-30 Registered address: 610 NEWPORT CENTER DRIVE #1150 NEWPORT BEACH CA 92660. Business type: LIMITED LIABILITY COMPANY MORTGAGE BANKERS & CORRESPONDE
Chicago, Illinois licensing Business License 2386251-20150316 Issued 2015-03-16 2017-03-15 Licence type: Regulated Business License Debt Collecting - Administrative Commercial Office. Registered address: 610 NEWPORT CENTER DR NEWPORT BEACH CA 92660

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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
Central District of California 2015-10-22 to 2017-08-04 2:15-ap-01482-VZ Hakopian v. Trinity Financial Services LLC
2017-08-04Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Stipulation (motion) (court notes)
2017-06-30Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Close Adversary Case 55
2017-05-26Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K BNC Certificate of Notice - PDF Document (court notes)
2017-05-23Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K X - Order (Generic)(BNC-PDF) (court notes)
2017-05-16Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Stipulation (motion) (court notes)
2017-04-03Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K BNC Certificate of Notice - PDF Document (court notes)
2017-03-31Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K X - Order (RE: Generic Motion) (BNC-PDF) (court notes)
2017-03-30Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Hearing Set (Other) 49
2017-03-20Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Notice of Lodgment (court notes)
2017-03-20Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Pre Trial Stipulation (motion) (court notes)
2017-03-20Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Stipulation (motion) (court notes)
2017-01-30Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Proof of service (court notes)
2017-01-30Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K BNC Certificate of Notice - PDF Document (court notes)
2017-01-30Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Mediator's cert conclusion (unsettled) (court notes)
2017-01-27Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K X - Order (Generic)(BNC-PDF) (court notes)
2016-12-17Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K BNC Certificate of Notice - PDF Document (court notes)
2016-12-14Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Notice of Lodgment (court notes)
2016-12-14Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K X - Order (RE: Generic Motion) (BNC-PDF) (court notes)
2016-12-07Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Supplemental (court notes)
2016-11-29Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Voluntary Dismissal of Motion (court notes)
2016-11-29Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Pre Trial Stipulation (motion) (court notes)
2016-11-29Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Notice to Filer of Correction Made/No Action Required 37
2016-11-26Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Supplemental (court notes)
2016-06-24Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K BNC Certificate of Notice - PDF Document (court notes)
2016-06-21Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Stipulation and ORDER thereon (BNC-PDF) (court notes)
2016-06-10Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Notice of Lodgment (court notes)
2016-05-21Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Declaration (court notes)
2016-05-20Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Statement (court notes)
2016-03-13Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K BNC Certificate of Notice - PDF Document (court notes)
2016-03-11Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Hearing Set (Other) 18
2016-03-11Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Hearing Continued (Other) 17
2016-03-10Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K X - Order (Generic)(BNC-PDF) (court notes)
2016-03-03Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Notice to Filer of Correction Made/No Action Required 15
2016-03-03Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Status report (court notes)
2016-02-04Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K BNC Certificate of Notice - PDF Document (court notes)
2016-02-03Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Hearing Continued (Other)
2016-02-01Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Notice of Lodgment (court notes)
2016-02-01Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K X - Order (Generic)(BNC-PDF) (court notes)
2016-01-28Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Stipulation (motion) (court notes)
2015-12-24Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K BNC Certificate of Notice - PDF Document (court notes)
2015-12-21Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Scheduling Order (BNC-PDF) (court notes)
2015-12-16Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Hearing Set (Other) 6
2015-12-01Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Status report (court notes)
2015-11-06Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Hearing Continued (Other)
2015-10-22Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Status report (court notes)
Central District of California 2017-01-13 to 2017-09-01 2:16-ap-01390-VZ Espinosa, III v. Trinity Financial Services LLC
2017-09-01Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Dismiss Adversary Proceeding (BNC-PDF) (court notes)
2017-08-31Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Notice of Lodgment (court notes)
2017-02-09Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K BNC Certificate of Notice - PDF Document (court notes)
2017-02-06Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K X - Order (Generic)(BNC-PDF) (court notes)
2017-02-03Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K BNC Certificate of Notice - PDF Document (court notes)
2017-01-31Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K X - Order (Generic)(BNC-PDF) (court notes)
2017-01-13Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Status report (court notes)
Central District of California 2017-03-14 to 2017-06-26 2:17-ap-01195-VZ Valentin v. Trinity Financial Services LLC
2017-06-26Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K BNC Certificate of Notice - PDF Document (court notes)
2017-06-23Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K DEFAULT JUDGMENT (BNC-PDF) (court notes)
2017-05-17Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Hearing Set(Motion) 16
2017-05-17Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Notice to Filer of Correction Made/No Action Required 15
2017-05-17Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Default Judgment (motion) (court notes)
2017-05-10Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Notice to Filer of Error and/or Deficient Document 13
2017-04-30Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K BNC Certificate of Notice (court notes)
2017-04-27Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Notice That Clerk Has Entered Default (BNC) (court notes)
2017-04-24Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K BNC Certificate of Notice (court notes)
2017-04-22Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Request for Entry of Default (Local BK Rule 7055-1) (court notes)
2017-04-21Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Notice That a Default Has Not Been Entered by the Clerk (BNC) (court notes)
2017-04-21Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Status report (court notes)
2017-04-19Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Request for Entry of Default (Local BK Rule 7055-1) (court notes)
2017-04-19Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Declaration (court notes)
2017-03-17Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Summons Service Executed (court notes)
2017-03-15Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Summons Issued (court notes)
2017-03-14Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Complaint (court notes)
Central District of California 2017-07-10 to 2017-09-01 2:17-ap-01347-VZ Chacon v. Trinity Financial Services LLC et al
2017-09-01Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Notice to Filer of Correction Made/No Action Required 20
2017-08-31Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Hearing Set (Motion) 19
2017-08-31Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Notice of Hearing (court notes)
2017-08-31Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Request for judicial notice (court notes)
2017-08-31Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Dismiss Adversary Proceeding (motion) (court notes)
2017-08-10Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Hearing Set (Motion) 7
2017-08-09Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Dismiss Adversary Proceeding (motion) (court notes)
2017-08-03Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Notice of Change of Address (court notes)
2017-08-03Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Summons Service Executed (court notes)
2017-07-31Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Another Summons Issued (court notes)
2017-07-14Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Summons Issued (court notes)
2017-07-11Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K X - Receipt Number and Filing Fee (Generic) (Auto - CR/ECF)(Retired)
2017-07-10Type: ap Office: 2 Chapter: Trustee: Curry, (TR) Nancy K Complaint (court notes)
Southern District of California 2016-01-06 to 2016-11-15 3:15-cv-01185 Haro v. Trinity Financial Services, LLC et al
2016-11-15(Court notes)
2016-02-06Judgment (court notes)
2016-02-06Dismissal for Want of Prosecution Pursuant to LR 41.1
2016-01-21Notice of Change of Hearing
2016-01-06Order to Show Cause (court notes)
California Northern District 2015-12-10 to 2015-12-10 3:15-cv-02464 Samson v. Trinity Financial Services, LLC
2015-12-10Notice of Voluntary Dismissal (court notes)
California Northern District Court 2017-04-29 to 2017-04-29 3:15-cv-02464-EDL Samson v. Trinity Financial Services, LLC
2017-04-29(Court notes)
California Northern District 2017-06-22 to 2017-08-08 3:17-cv-03612 Martinez et al v. Trinity Financial Services, LLC et al
2017-08-08Appear by Telephone (court notes)
2017-08-08Request for Judicial Notice (court notes)
2017-08-08Dismiss (court notes)
2017-08-08Order on Motion to Appear by Telephone (court notes)
2017-07-21Order on Motion to Dismiss
2017-07-21Amended Complaint (court notes)
2017-07-13Opposition/Response to Motion (court notes)
2017-07-06Consent/Declination to Proceed Before a US Magistrate Judge (court notes)
2017-06-30Dismiss (court notes)
2017-06-30Clerk's Notice re: Consent or Declination (court notes)
2017-06-30Clerk's Notice re: Consent or Declination (court notes)
2017-06-29Consent/Declination to Proceed Before a US Magistrate Judge (court notes)
2017-06-28Certificate/Proof of Service (court notes)
2017-06-23Initial Case Management Scheduling Order with ADR Deadlines (court notes)
2017-06-23~Util - Case Assigned by Intake
2017-06-22Statement (court notes)
2017-06-22Certificate of Interested Entities (court notes)
2017-06-22Petition (court notes)
Central District of California 2016-01-29 to 2016-06-23 6:16-ap-01020-SY Walker v. Trinity Financial Services LLC
2016-06-23Type: ap Office: 6 Chapter: Trustee: Danielson, (TR) Rod (SY) Close Adversary Case 21
2016-06-04Type: ap Office: 6 Chapter: Trustee: Danielson, (TR) Rod (SY) BNC Certificate of Notice - PDF Document (court notes)
2016-06-03Type: ap Office: 6 Chapter: Trustee: Danielson, (TR) Rod (SY) X - Document (Generic) (court notes)
2016-06-01Type: ap Office: 6 Chapter: Trustee: Danielson, (TR) Rod (SY) Dismiss Adversary Proceeding (BNC-PDF) (court notes)
2016-05-23Type: ap Office: 6 Chapter: Trustee: Danielson, (TR) Rod (SY) Notice of Lodgment (court notes)
2016-05-20Type: ap Office: 6 Chapter: Trustee: Danielson, (TR) Rod (SY) BNC Certificate of Notice - PDF Document (court notes)
2016-05-18Type: ap Office: 6 Chapter: Trustee: Danielson, (TR) Rod (SY) X - Document (Generic) (court notes)
2016-05-18Type: ap Office: 6 Chapter: Trustee: Danielson, (TR) Rod (SY) Hearing Held (Other) (court notes)
2016-05-18Type: ap Office: 6 Chapter: Trustee: Danielson, (TR) Rod (SY) X - Document (Generic) (court notes)
2016-05-18Type: ap Office: 6 Chapter: Trustee: Danielson, (TR) Rod (SY) Hearing Held (Motion) (court notes)
2016-05-17Type: ap Office: 6 Chapter: Trustee: Danielson, (TR) Rod (SY) Extend Time (BNC-PDF) (court notes)
2016-05-13Type: ap Office: 6 Chapter: Trustee: Danielson, (TR) Rod (SY) X - Extend Time (Generic) (motion) (court notes)
2016-04-19Type: ap Office: 6 Chapter: Trustee: Danielson, (TR) Rod (SY) Notice of Hearing (court notes)
2016-04-19Type: ap Office: 6 Chapter: Trustee: Danielson, (TR) Rod (SY) Reply (court notes)
2016-04-09Type: ap Office: 6 Chapter: Trustee: Danielson, (TR) Rod (SY) BNC Certificate of Notice - PDF Document (court notes)
2016-04-06Type: ap Office: 6 Chapter: Trustee: Danielson, (TR) Rod (SY) Hearing Continued (Other)
2016-04-06Type: ap Office: 6 Chapter: Trustee: Danielson, (TR) Rod (SY) Hearing Continued (Motion)
2016-04-06Type: ap Office: 6 Chapter: Trustee: Danielson, (TR) Rod (SY) Continue/reschedule hearing (BNC-PDF) (court notes)
2016-03-28Type: ap Office: 6 Chapter: Trustee: Danielson, (TR) Rod (SY) Supplemental (court notes)
2016-03-03Type: ap Office: 6 Chapter: Trustee: Danielson, (TR) Rod (SY) Hearing Set (Motion) 6
2016-03-03Type: ap Office: 6 Chapter: Trustee: Danielson, (TR) Rod (SY) Notice of Hearing (court notes)
2016-03-03Type: ap Office: 6 Chapter: Trustee: Danielson, (TR) Rod (SY) Dismiss Adversary Proceeding (motion) (court notes)
2016-02-08Type: ap Office: 6 Chapter: Trustee: Danielson, (TR) Rod (SY) Proof of service (court notes)
2016-02-01Type: ap Office: 6 Chapter: Trustee: Danielson, (TR) Rod (SY) Summons Issued (court notes)
2016-01-29Type: ap Office: 6 Chapter: Trustee: Danielson, (TR) Rod (SY) Complaint (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 could not find the registrant information for the domain
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
610 NEWPORT CENTER DR NEWPORT BEACH CA 92660 485576 Iowa Secretary of State Business Entities 2014-09-11
1560 Broadway Denver CO 80202 20141555143 Colorado Department of State 2014-09-11 Good Standing

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.
    Need more information?
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    Other companies at postcode 95129