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TRUST FINANCIAL, LLC

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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 1534 MIDWAY AVE, AMMON, ID 83406 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

Filing

Filing Name Filing Number Filing date
Annual Report 0006222845 2025-04-28
Annual Report 0005708323 2024-04-30
Annual Report 0005185511 2023-04-07
Annual Report 0004672288 2022-03-25
Statement of Merger (Survivor) 0004432523 2021-10-01

CFPB Complaint

Date:
2025-05-27
Issue:
False statements or representation
Product:
Debt collection
Company Response:
In progress
Consumer Consent Provided:
Other
Date:
2025-03-26
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2024-08-25
Issue:
Written notification about debt
Product:
Debt collection
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
Date:
2023-09-13
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2023-07-07
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29800
Current Approval Amount:
29800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30184.54

Court Cases

Court Case Summary

Filing Date:
2020-03-09
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
CASTILLO
Party Role:
Plaintiff
Party Name:
TRUST FINANCIAL, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-10-02
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
KAM
Party Role:
Plaintiff
Party Name:
TRUST FINANCIAL, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-09-06
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SMITH,
Party Role:
Plaintiff
Party Name:
TRUST FINANCIAL, LLC
Party Role:
Defendant

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Date of last update: 01 Jul 2025

Sources: Idaho Secretary of State