Search icon

TRUST FINANCIAL, LLC

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 2025
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 1534 MIDWAY AVE, AMMON, ID 83406

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 0005708323 2024-04-30
Annual Report 0005185511 2023-04-07
Annual Report 0004672288 2022-03-25
Statement of Merger (Survivor) 0004432523 2021-10-01
Statement of Merger (Survivor) 0004350773 2021-07-19
Annual Report 0004217605 2021-03-24
Annual Report 0003812054 2020-03-12
Annual Report 0003463511 2019-03-27
Annual Report 0002932757 2018-04-02
Annual Report 0002932755 2017-02-22

CFPB Complaint

Complaint Id Date Received Issue Product
7543589 2023-09-13 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Trust Financial LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2023-09-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-09-13
Consumer Consent Provided Consent not provided
7217742 2023-07-07 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Trust Financial LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2023-07-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-07-07
Complaint What Happened I was a victim of identity theft on two separate occasions and my identity and credit information has been misused. I have filed complaints and disputed with companies listed and have not been able to get these resolved! To my understanding some collection accounts have been sold to other companies. I have also reached out to them and disputed. I have also reached out to XXXX, XXXX, & XXXX. These include but are not limited to : XXXX XXXX XXXX Trust Financial LLC ) Opened fraudulently XX/XX/XXXX Check into Cash ( XXXX ) Opened fraudulently XX/XX/XXXXXXXX XXXX XXXX XXXXXXXX ( XXXX XXXX XXXX ) Opened fraudulently XX/XX/XXXX XXXX XXXX XXXX XXXX XXXX ( XXXX XXXX XXXX ) Opened fraudulently XX/XX/XXXX XXXX XXXX XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) Opened fraudulently XX/XX/XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX XXXX XXXX ) Opened fraudulently XX/XX/XXXX XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX XXXX XXXX ) Opened fraudulently XX/XX/XXXXXXXX XXXX XXXX Opened fraudulently XX/XX/XXXX XXXX XXXX Opened fraudulently XX/XX/XXXX XXXX XXXX XXXX fraudulently XX/XX/XXXX XXXX XXXX - XXXX Opened fraudulently XX/XX/XXXXXXXX XXXX XXXX XXXX Opened fraudulently XX/XX/XXXX XXXX XXXX XXXX XXXX Opened fraudulently XX/XX/XXXX XXXX, XXXX, XXXX
Consumer Consent Provided Consent provided
1080820 2014-10-21 Communication tactics Debt collection
Issue Communication tactics
Timely No
Company Trust Financial LLC
Product Debt collection
Sub Issue Threatened to take legal action
Sub Product Medical
Date Received 2014-10-21
Submitted Via Web
Company Response Untimely response
Consumer Disputed No
Date Sent To Company 2014-12-05
Consumer Consent Provided N/A
1211168 2015-01-27 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely No
Company Trust Financial LLC
Product Debt collection
Sub Issue Threatened arrest/jail if do not pay
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-01-27
Submitted Via Web
Company Response Untimely response
Consumer Disputed No
Date Sent To Company 2015-01-30
Consumer Consent Provided N/A
6741806 2023-03-23 Threatened to contact someone or share information improperly Debt collection
Tags Servicemember
Issue Threatened to contact someone or share information improperly
Timely Yes
Company Trust Financial LLC
Product Debt collection
Sub Issue Talked to a third-party about your debt
Sub Product Other debt
Date Received 2023-03-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-03-23
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I have been working with the team at Trust Financial on a debt that I owe. They have been good to work with. I still dispute the debt with the original creditor, which has nothing to do with Trust, but know it should be reported to the credit bureaus based on what they have. However, when I saw the debt on my credit report it is being reported by a XXXX XXXX XXXX XXXX. I have never heard of XXXX XXXX before this and have never been contacted by them. I tried to find information on XXXXXXXX XXXX within the state of Idaho and when I did I found documents that show that XXXX XXXX has been dissolved as a company by the state. I did further research and see that the principal names on the documents also own other agencies in the state of Idaho, including a law office as they are lawyers. I tried to call XXXX XXXX and the number was not for XXXXXXXX XXXX, but a number of other collection companies. I spoke with an agent from Trust Financial, and they said that they " bought '' XXXX XXXX. When I asked then why it is XXXX XXXX as the owner of the debt and that I saw it as fraud, the person I was speaking to told me they would hang up on me if I continued. I asked how a company that no longer exists can report to credit bureaus and the agent hung up on me!
Consumer Consent Provided Consent provided
4729083 2021-09-17 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Trust Financial LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Old information reappears or never goes away
Sub Product Credit reporting
Date Received 2021-09-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-09-17
Complaint What Happened This complaint has 2 parts : XXXX XXXX XXXX split our family account into two separate accounts. Payments made were applied only to one account while the other grew delinquent. Then *both* accounts were sent to Rocky Mountain Recovery with a fee added. To me, its illogical that family accounts would be separated, its more illogical that both accounts were sent to collections despite payments being made to one. Theyre either the same account or separate, which is it? We paid this ~ {$1800.00} down from XX/XX/XXXX- XX/XX/XXXX, it is now paid off. The other part is the not my problem mentality I am getting from the medical and collection company. Ive contacted the doctors office and they claim they can do nothing and I need to contact collections. I contact collections and they repeat the same ignorant line with out giving a logical explanation Its our company policy not to remove items from credit reports ; I feel it is just laziness. I have fully paid what I feel is an incorrect debt from the doctors office and now I just want the items expunged from my credit report as it is affecting my financing options. I want someone to take accountability.
Consumer Consent Provided Consent provided
9909394 2024-08-25 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Trust Financial LLC
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Medical debt
Date Received 2024-08-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-25
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
6129663 2022-10-26 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Trust Financial LLC
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical debt
Date Received 2022-10-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-10-26
Complaint What Happened They billed for an exact amount and eventually filed a lawsuit for a debt that was paid in XXXX of XXXX and in XXXX of XXXX. We explained several times and produced documents where we paid the medical bill. Now they are going after XXXX and with filing fees and other fees they are now saying {$160.00} for attorney fees as well, for a {$620.00} total. Again we paid the debts on XX/XX/2020 and then the XXXX billing on XX/XX/2020. PIF We have wasted an extreme amount of time providing them with this information and because of their poor recording keeping, Trust Financial, XXXX XXXX as well as XXXX XXXX XXXX XXXX are still chasing the original {$160.00} plus now additional fees. They are chasing after old debt without double checking their payment records and even after providing they are continuing. We believe due to new rules related to the reporting and collection of medical debt they are wrongfully going after older medical bills against employed debtors. But in this case they have it wrong. Furthermore, they served my father at his house and I havent been at that address for over XXXX years and I was mortified at the
Consumer Consent Provided Consent provided
6175120 2022-11-07 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Trust Financial LLC
Product Debt collection
Sub Issue Notification didn't disclose it was an attempt to collect a debt
Sub Product Other debt
Date Received 2022-11-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-11-07
Complaint What Happened I received a letter from you guys trying to collect money that i guess i owe anthem broadband of idaho. XXXX the letter it states that you are trying to collect it from the due date of XX/XX/XXXX. For {$300.00}. First if all i haven't had service with them since XXXX of XXXX. And i have not received any notice before this one sent to my new address of XXXX XXXX XXXX XXXX XXXX idaho stating that I owed them anything until now. So what i want to know is why my last due date for a payment is over a year after I discontinued service with them. Because i had moved and it was no longer needed.
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7345147303 2020-04-30 1087 PPP 1534 Midway Dr., IDAHO FALLS, ID, 83406
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29800
Loan Approval Amount (current) 29800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 20144
Servicing Lender Name The Bank of Commerce
Servicing Lender Address 3113, S 25th E, Idaho Falls, ID, 83406
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address IDAHO FALLS, BONNEVILLE, ID, 83406-1200
Project Congressional District ID-02
Number of Employees 9
NAICS code 522390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 20144
Originating Lender Name The Bank of Commerce
Originating Lender Address Idaho Falls, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30184.54
Forgiveness Paid Date 2021-08-19

Date of last update: 15 Mar 2025

Sources: Idaho Secretary of State