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TRUSTLAYER, INC

Company Details

Entity Name: TRUSTLAYER, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 01 Jul 2021 (4 years ago)
Document Number: F21000003758
FEI/EIN Number 61-1892412
Address: 1315 Oakfield Drive, #1601, Brandon, FL 33511
Mail Address: 1315 Oakfield Drive, #1601, Brandon, FL 33511
ZIP code: 33511
County: Hillsborough
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRUSTLAYER 401(K) PLAN 2023 611892412 2024-05-13 TRUSTLAYER, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524290
Sponsor’s telephone number 9175587920
Plan sponsor’s address 1315 OAKFIELD DRIVE #1601, BRANDON, FL, 33511

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-13
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
TRUSTLAYER 401(K) PLAN 2022 611892412 2023-05-27 TRUSTLAYER, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524290
Sponsor’s telephone number 9175587920
Plan sponsor’s address 1315 OAKFIELD DRIVE #1601, BRANDON, FL, 33511

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
TRUSTLAYER 401(K) PLAN 2021 611892412 2022-05-02 TRUSTLAYER, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524290
Sponsor’s telephone number 9175587920
Plan sponsor’s address 1315 OAKFIELD DRIVE #1601, BRANDON, FL, 33511

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-02
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
TRUSTLAYER 401(K) PLAN 2020 611892412 2021-07-14 TRUSTLAYER, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524290
Sponsor’s telephone number 9175587920
Plan sponsor’s address 1315 OAKFIELD DRIVE #1601, BRANDON, FL, 33511

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-07-13
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FOHR, LOUIS Agent 1315 Oakfield Drive, #1601, Brandon, FL 33511

Director

Name Role Address
FOHR, LOUIS Director 1315 OAKFIELD DR. #1601, BRANDON, FL 33511
ACINAPURA, VINCENZO Director 1315 OAKFIELD DR. #1601, BRANDON, FL 33511

President

Name Role Address
FOHR, LOUIS President 1315 OAKFIELD DR. #1601, BRANDON, FL 33511

Chief Executive Officer

Name Role Address
FOHR, LOUIS Chief Executive Officer 1315 OAKFIELD DR. #1601, BRANDON, FL 33511

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-10 1315 Oakfield Drive, #1601, Brandon, FL 33511 No data
CHANGE OF MAILING ADDRESS 2022-03-10 1315 Oakfield Drive, #1601, Brandon, FL 33511 No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 1315 Oakfield Drive, #1601, Brandon, FL 33511 No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-10
Foreign Profit 2021-07-01

Date of last update: 13 Feb 2025

Sources: Florida Department of State