| Name: | TRUST FINANCIAL LLC |
| Jurisdiction: | Colorado |
| Legal type: | Domestic limited liability company |
| Status: | Good Standing |
| Date of registration: | 24 Jul 2015 (10 years ago) |
| Entity Number: | 20151479476 |
| ZIP code: | 80602 |
| County: | Adams County |
| Place of Formation: | COLORADO |
| Principal Address: | 15047 Clayton St Thornton CO 80602 US |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TWC3Z9FNRS15 | 2021-12-07 | 15047 CLAYTON ST, THORNTON, CO, 80602, 7342, USA | 15047 CLAYTON ST, THORNTON, CO, 80602, 7342, USA | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| URL | www.itrustfin.com |
| Division Name | INSURANCE |
| Division Number | 1 |
| Congressional District | 06 |
| State/Country of Incorporation | CO, USA |
| Activation Date | 2020-06-11 |
| Initial Registration Date | 2020-02-05 |
| Entity Start Date | 2014-10-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 315210, 315220, 315240, 315990, 423450, 517911, 524113, 524114, 524210, 524292, 524298 |
| Product and Service Codes | 5810, 5811, 6010, 6020, 6021, 6030, 6060, 6350, 6665, 6710, 6720, 7030, 8405, 8410, 8415, G006, G007, G009, R402 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RAKIB SIDDIQUI |
| Role | COO |
| Address | 15047 CLAYTON ST, THORNTON, CO, 80602, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RAKIB SIDDIQUI |
| Role | COO |
| Address | 15047 CLAYTON ST, THORNTON, CO, 80602, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| RAKIB Y SIDDIQUI | Agent | 15047 Clayton St Thornton CO 80602 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20241573653 | File Report | 2024-05-24 | 2024-05-24 | No data | Principal address changed, Change in registered agent information |
| 20231566549 | File Report | 2023-05-24 | 2023-05-24 | No data | Principal address changed, Change in registered agent information |
| 20221168740 | File Report | 2022-02-18 | 2022-02-18 | No data | No data |
| 20211265124 | Combined Statement of Conversion and Articles of Organization | 2021-03-20 | 2021-03-20 | TRUST FINANCIAL LLC | Converted from Domestic Profit Corporation to Domestic Limited Liability Company. |
| 20211132257 | File Report | 2021-02-08 | 2021-02-08 | No data | No data |
| 20201100310 | Statement Curing Delinquency | 2020-01-30 | 2020-01-30 | TRUST FINANCIAL CORP. | No data |
| 20181555322 | Statement of Change Changing the Principal Office Address | 2018-07-17 | 2018-07-17 | No data | Principal address changed; |
| 20151479476 | Form a Profit Corporation | 2015-07-24 | 2015-07-24 | TRUST FINANCIAL CORP. | No data |
Date of last update: 27 Jan 2025
Sources: Colorado's Secretary of State
