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  5. THREE RIVERS LEGAL SERVICES, INC.

THREE RIVERS LEGAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: THREE RIVERS LEGAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Nov 1977 (47 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Sep 2013 (12 years ago)
Document Number: 740896
FEI/EIN Number 591797499

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1000 NE 16th Avenue, Bldg I, Gainesville, FL, 32601, US
Mail Address: 1000 NE 16th Avenue, Bldg I, Gainesville, FL, 32601, US
ZIP code: 32601
County: Alachua
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THREE RIVERS LEGAL SERVICES, INC. TAX DEFERRED ANNUITY PLAN 2023 591797499 2024-06-10 THREE RIVERS LEGAL SERVICES, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541110
Sponsor’s telephone number 3524152312
Plan sponsor’s address 1000 NE 16TH AVE BLDG I, GAINESVILLE, FL, 326014546

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing ALAN HILL
Valid signature Filed with authorized/valid electronic signature
THREE RIVERS LEGAL SERVICES, INC. 2023 591797499 2024-06-06 THREE RIVERS LEGAL SERVICES, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-05-01
Business code 541110
Sponsor’s telephone number 3523720519
Plan sponsor’s address 1000 NE 16TH AVE STE B, GAINESVILLE, FL, 326014541

Signature of
Role Plan administrator
Date 2024-06-06
Name of individual signing DANIEL LEITTEN
Valid signature Filed with authorized/valid electronic signature
THREE RIVERS LEGAL SERVICES, INC. TAX DEFERRED ANNUITY PLAN 2022 591797499 2023-07-12 THREE RIVERS LEGAL SERVICES, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541110
Sponsor’s telephone number 3524152312
Plan sponsor’s address 1000 NE 16TH AVE BLDG 1, GAINESVILLE, FL, 326014541

Signature of
Role Plan administrator
Date 2023-07-12
Name of individual signing ALAN HILL
Valid signature Filed with authorized/valid electronic signature
THRIFT PLAN OF THREE RIVERS LEGAL SERVICES, INC. 2022 591797499 2023-07-24 THREE RIVERS LEGAL SERVICES, INC. 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541110
Sponsor’s telephone number 3523720519
Plan sponsor’s address 1000 NE 16TH AVE BLDG 1, GAINESVILLE, FL, 326014541

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing ALAN HILL
Valid signature Filed with authorized/valid electronic signature
THREE RIVERS LEGAL SERVICES, INC. TAX DEFERRED ANNUITY PLAN 2021 591797499 2022-07-27 THREE RIVERS LEGAL SERVICES, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541110
Sponsor’s telephone number 3524152312
Plan sponsor’s address 1000 NE 16TH AVE BLDG I, GAINESVILLE, FL, 326014546

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing MELANIE YONGE
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF THREE RIVERS LEGAL SERVICES, INC. 2021 591797499 2022-07-25 THREE RIVERS LEGAL SERVICES, INC. 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541110
Sponsor’s telephone number 3523720519
Plan sponsor’s address 1000 NE 16TH AVE STE B, GAINESVILLE, FL, 326014541

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing MELANIE YONGE
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF THREE RIVERS LEGAL SERVICES, INC. 2020 591797499 2021-07-21 THREE RIVERS LEGAL SERVICES, INC. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541110
Sponsor’s telephone number 3523720519
Plan sponsor’s address 1000 NE 16TH AVE STE B, GAINESVILLE, FL, 326014541

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing MELANIE YONGE
Valid signature Filed with authorized/valid electronic signature
THREE RIVERS LEGAL SERVICES, INC TAX DEFERRED ANNUITY PLAN 2020 591797499 2021-07-23 THREE RIVERS LEGAL SERVICES, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541110
Sponsor’s telephone number 3524152312
Plan sponsor’s address 1000 NE 16TH AVE BLDG I, GAINESVILLE, FL, 326014546

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing MELANIE YONGE
Valid signature Filed with authorized/valid electronic signature
THREE RIVERS LEGAL SERVICES, INC TAX DEFERRED ANNUITY PLAN 2019 591797499 2020-07-30 THREE RIVERS LEGAL SERVICES, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 541110
Sponsor’s telephone number 3524152312
Plan sponsor’s address 1000 NE 16TH AVE BLDG I, GAINESVILLE, FL, 326014546

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing MELANIE YONGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing MELANIE YONGE
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF THREE RIVERS LEGAL SERVICES, INC. 2019 591797499 2020-07-27 THREE RIVERS LEGAL SERVICES, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541110
Sponsor’s telephone number 3523720519
Plan sponsor’s address 1000 NE 16TH AVE STE B, GAINESVILLE, FL, 326014541

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing MELANIE YONGE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Yonge Melanie Director 634 SW 137th Way, Newberry, FL, 32669
Barnum Eunice Director 9121 Spottswood Road, Jacksonville, FL, 32208
Wagner Katherine Ms. Director 1301 Riverplace Blvd., #1630, Jacksonville, FL, 32207
Porter LaTonya S Director 100 NE 8th Avenue, #212, Gainesville, FL, 32601
Vallejos-Nichols Dawn Director 2814 SW 13th Street, Gainesville, FL, 32608
Arnold Tammy Director 152 SW Burnett Lane, Lake City, FL, 32024
MacRae Donna SEsq. Agent 1000 NE 16th Avenue, Bldg I, Gainesville, FL, 32601

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-29 MacRae, Donna S, Esq. -
CHANGE OF PRINCIPAL ADDRESS 2018-04-19 1000 NE 16th Avenue, Bldg I, Gainesville, FL 32601 -
CHANGE OF MAILING ADDRESS 2018-04-19 1000 NE 16th Avenue, Bldg I, Gainesville, FL 32601 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-19 1000 NE 16th Avenue, Bldg I, Gainesville, FL 32601 -
AMENDMENT 2013-09-03 - -
AMENDMENT 1998-07-23 - -
AMENDMENT 1994-02-04 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-02-05

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
11LITC0039 Department of the Treasury 21.008 - LOW INCOME TAXPAYER CLINICS 2011-01-01 2011-12-31 LOW INCOME TAXPAYER CLINIC
Recipient THREE RIVERS LEGAL SERVICES, INC.
Recipient Name Raw THREE RIVERS LEGAL SERVICES INC
Recipient UEI NAVNFN7MJFK1
Recipient DUNS 099351785
Recipient Address 901 NW 8TH AVENUE, SUITE D5, GAINESVILLE, ALACHUA, FLORIDA, 32601-3832, UNITED STATES
Obligated Amount 45000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
10LITC039 Department of the Treasury 21.008 - LOW INCOME TAXPAYER CLINICS 2010-01-01 2010-12-31 LOW INCOME TAXPAYER CLINIC
Recipient THREE RIVERS LEGAL SERVICES, INC.
Recipient Name Raw THREE RIVERS LEGAL SERVICES INC
Recipient UEI NAVNFN7MJFK1
Recipient DUNS 099351785
Recipient Address 1725 OAKHURST AVE., JACKSONVILLE, LEON, FLORIDA, 32208-3200, UNITED STATES
Obligated Amount 40000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09LITC039 Department of the Treasury 21.008 - LOW INCOME TAXPAYER CLINICS 2009-01-01 2009-12-31 LOW INCOME TAXPAYER CLINIC
Recipient THREE RIVERS LEGAL SERVICES, INC.
Recipient Name Raw THREE RIVERS LEGAL SERVICES INC
Recipient UEI NAVNFN7MJFK1
Recipient DUNS 099351785
Recipient Address 1725 OAKHURST DRIVE, JACKSONVILLE, LEON, FLORIDA, 32208-3200, UNITED STATES
Obligated Amount 34693.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1797499 Corporation Unconditional Exemption 1000 NE 16TH AVE BLDG I, GAINESVILLE, FL, 32601-4546 1980-01
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 3773460
Income Amount 5623761
Form 990 Revenue Amount 5613522
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data
Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name THREE RIVERS LEGAL SERVICES INC
EIN 59-1797499
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name THREE RIVERS LEGAL SERVICES INC
EIN 59-1797499
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name THREE RIVERS LEGAL SERVICES INC
EIN 59-1797499
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name THREE RIVERS LEGAL SERVICES INC
EIN 59-1797499
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name THREE RIVERS LEGAL SERVICES INC
EIN 59-1797499
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name THREE RIVERS LEGAL SERVICES INC
EIN 59-1797499
Tax Period 201512
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6842667106 2020-04-14 0491 PPP 1000 NE 16th Avenue Bldg. I, GAINESVILLE, FL, 32601
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 664047
Loan Approval Amount (current) 664047
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address GAINESVILLE, ALACHUA, FL, 32601-0001
Project Congressional District FL-03
Number of Employees 51
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 253305.56
Forgiveness Paid Date 2021-08-12

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Companies related by address

No other companies in our directory share the same address as THREE RIVERS LEGAL SERVICES, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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