Company Details
| Name: |
TRUST FINANCIAL, LLC |
| Jurisdiction: |
Idaho |
| Legal type: |
Foreign Limited Liability Company |
| Status: |
Active-Existing
|
| Date of registration: |
21 Apr 2015 (10 years ago)
|
| Financial Date End: |
30 Apr 2026 |
| Entity Number: |
458327 |
| Place of Formation: |
WYOMING |
| File Number: |
458327 |
| Principal Address: |
101 HASTINGS HORSESHOE POWELL, WY 82435 |
| Mailing Address: |
TAMMY JO MCNULTY 101 HASTINGS HORSESHOE POWELL, WY 82435 |
Agent
| Name |
Role |
Address |
|
DAN WILKERSON
|
Agent
|
690 S. WOODRUFF AVE., IDAHO FALLS, ID 83401
|
Member
| Name |
Role |
Address |
Appointed On |
|
DANIEL B WILKERSON
|
Member
|
690 S. WOODRUFF AVE., IDAHO FALLS, ID 83401
|
2022-03-25
|
Manager
| Name |
Role |
Address |
Appointed On |
Resigned On |
|
DANIEL B WILKERSON
|
Manager
|
1534 MIDWAY AVE, AMMON, ID 83406
|
2021-03-24
|
2022-03-25
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
29800.00
Total Face Value Of Loan:
29800.00
CFPB Complaint
Issue:
Took or threatened to take negative or legal action
Company Response:
Closed with explanation
Issue:
Communication tactics
Company Response:
Closed with explanation
Issue:
False statements or representation
Company Response:
In progress
Consumer Consent Provided:
Other
Issue:
Written notification about debt
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Issue:
Written notification about debt
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided
Paycheck Protection Program
Initial Approval Amount:
$29,800
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,800
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$30,184.54
Servicing Lender:
The Bank of Commerce
Use of Proceeds:
Payroll: $29,800
Court Cases
Court Case Summary
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit
Parties
Party Name:
TRUST FINANCIAL, LLC
Court Case Summary
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit
Parties
Party Name:
TRUST FINANCIAL, LLC
Court Case Summary
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit
Parties
Party Name:
TRUST FINANCIAL, LLC
This company hasn't received any reviews.
Date of last update: 04 Sep 2025
Sources:
Idaho Secretary of State
