Trn Financial LLC

Florida
Registered In
03/23/2018
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction

Company Summary

Trn Financial LLC at 1400 Ravello Dr STE N170, Katy, Tx 77449 lists Leboeuf Nicole and Leboeuf Toby of Katy, TX as the associates.

Overview

Registered In
Florida
Incorporation Date
Company Type
Foreign Limited Liability Co.
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Texas
EIN
46-4602285
Email
****@myparacorp.com
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People

Paracorp Incorporated Registered Agent
155 OFFICE PLAZA DR FL 1ST, TALLAHASSEE, FL 32301
Leboeuf Nicole CFO
410 W GRAND PKWY STE 250, KATY, TX 77494
Leboeuf Toby COO
410 W GRAND PKWY STE 250, KATY, TX 77494

Map & Locations

1400 RAVELLO DR STE N170, KATY, TX 77449 View Map

Alias/DBA

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Amp Lending
Katy, TX Katy, TX

Financials

Financial Information for Trn Financial LLC

Form 5500

TRN FINANCIAL, LLC

410 W. Grand Parkway Suite 250, Katy, Tx 77494 (281) 391-5363 EIN:46-4602285 Plan Admin:Nicole Leboeuf
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameTRN FINANCIAL 401(K) PLAN Plan #001 Participants BOY/EOY29 / 28 Assets BOY/EOY$721,504 / $638,188 2022 TRN FINANCIAL 401(K) PLAN - Plan #001 29 / 28 $721,504 / $638,188
2021 Plan NameTRN FINANCIAL 401(K) PLAN Plan #001 Participants BOY/EOY30 / 29 Assets BOY/EOY$500,359 / $721,504 2021 TRN FINANCIAL 401(K) PLAN - Plan #001 30 / 29 $500,359 / $721,504
2020 Plan NameTRN FINANCIAL 401(K) PLAN Plan #001 Participants BOY/EOY28 / 30 Assets BOY/EOY$388,165 / $500,359 2020 TRN FINANCIAL 401(K) PLAN - Plan #001 28 / 30 $388,165 / $500,359
2019 Plan NameTRN FINANCIAL 401(K) PLAN Plan #001 Participants BOY/EOY30 / 28 Assets BOY/EOY$210,421 / $388,165 2019 TRN FINANCIAL 401(K) PLAN - Plan #001 30 / 28 $210,421 / $388,165
Benefit & Retirement Plans based on Form 5500.
PPP Loans

TRN FINANCIAL, LLC

1400 Ravello Rd, Katy, Tx 77449-5164 Industry:Mortgage and Nonmortgage Loan Brokers
Loan Date Approved Forgiven Lender Jobs
04/28/2020 Approved$361,200 Forgiven$365,297 LenderLoan Source Incorporated Jobs23 04/28/2020 $361,200 $365,297 Loan Source Incorporated 23
PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:1400 Ravello Dr Ste N170 Katy, TX
Trn Financial LLC Registered in California
Katy, TX View Report
Trn Financial LLC Registered in Georgia
Katy, TX Lawrenceville, GA View Report
Trn Financial LLC Registered in Colorado
Denver, CO Katy, TX View Report
Trn Financial LLC Registered in Texas
Katy, TX Richmond, TX View Report
Trn Financial LLC Registered in Oklahoma
Katy, TX Oklahoma City, OK View Report
Trn Financial LLC Registered in Oklahoma
Katy, TX Oklahoma City, OK View Report
Related Business Names:
Trn Financial LLC Registered in Michigan
Plymouth, MI View Report
Trn Financial LLC Registered in Tennessee
Katy, TX Nashville, TN View Report
Trn Financial LLC Registered in New Mexico
Katy, TX Santa Fe, NM View Report
Address Match:1400 Ravello Dr Katy, TX
Dnv Energy Insights Usa Inc. Registered in Oregon
Katy, TX View Report
Dnv Energy Services Usa Inc. Registered in Washington
Katy, TX View Report
Dnv Energy Usa Inc. Registered in Washington
Katy, TX View Report
Dnv Energy Usa Inc. Registered in Florida
Katy, TX Plantation, FL View Report
Dnv Gl Usa, Inc. Registered in Florida
Katy, TX Plantation, FL View Report
Dnv Business Assurance Usa Inc. Registered in Idaho
Katy, TX View Report
Dnv Healthcare Usa Inc. Registered in Montana
Katy, TX Missoula, MT View Report
Dnv Gl Noble Denton Usa, LLC Registered in North Carolina
Katy, TX View Report
Dnv Greenpowermonitor Usa Inc. Registered in North Carolina
Katy, TX View Report
Dnv Energy Services Usa Inc. Registered in Alabama
Katy, TX Montgomery, AL View Report
Dnv Energy Insights Usa, Inc. Registered in New Hampshire
Katy, TX View Report
Dnv Energy Usa Inc. Registered in Colorado
Centennial, CO Katy, TX View Report
Katy, TX View Report
Dnv Gl Energy Services Usa Inc. Registered in Oregon
Katy, TX Salem, OR View Report
Garrad Hassan America, Inc. Registered in New Hampshire
Katy, TX View Report
Dnv Business Assurance Usa Inc. Registered in North Carolina
Katy, TX View Report
Det Norske Veritas (U.S.A.), Inc. Registered in Colorado
Katy, TX View Report
Dnv Gl Energy Services Usa Inc. Registered in New Hampshire
Concord, NH Katy, TX View Report
Kema Incorporated Registered in North Carolina
Katy, TX View Report
Dnv Kema Renewables, Inc. Registered in North Carolina
Katy, TX View Report
Person/City Match:Leboeuf Nicole - Katy, TX
Aip Financial LLC Registered in Texas
Austin, TX Katy, TX View Report

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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