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THREE RIVERS LEGAL SERVICES, INC. - Florida Company Profile

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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 (48 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

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
NAVNFN7MJFK1
CAGE Code:
390D7
UEI Expiration Date:
2026-01-29

Business Information

Doing Business As:
THREE RIVERS LEGAL SERVICES INC
Activation Date:
2025-01-31
Initial Registration Date:
2005-05-06

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
390D7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-31
CAGE Expiration:
2030-01-31
SAM Expiration:
2026-01-29

Contact Information

POC:
DONNA S. MACRAE
Corporate URL:
www.trls.org

Form 5500 Series

Employer Identification Number (EIN):
591797499
Plan Year:
2023
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
54
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
46
Sponsors Telephone Number:

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

Date:
2021-02-26
Awarding Agency Name:
Department of the Treasury
Transaction Description:
LOW INCOME TAXPAYER CLINIC
Obligated Amount:
53244.86
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
664047.00
Total Face Value Of Loan:
664047.00
Date:
2020-02-12
Awarding Agency Name:
Department of the Treasury
Transaction Description:
LOW INCOME TAXPAYER CLINIC
Obligated Amount:
65000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2019-04-04
Awarding Agency Name:
Department of the Treasury
Transaction Description:
TRLS LOW INCOME TAX PAYER CLINIC
Obligated Amount:
56200.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2018-05-07
Awarding Agency Name:
Department of the Treasury
Transaction Description:
TRLS LOW INCOME TAX PAYER CLINIC
Obligated Amount:
54500.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
59-1797499
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)
Ruling Date:
1980-01
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
664047
Current Approval Amount:
664047
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
253305.56

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Date of last update: 02 Jun 2025

Sources: Florida Department of State