| Entity Name: | TRUSTLAYER, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 01 Jul 2021 (4 years ago) |
| Document Number: | F21000003758 |
| FEI/EIN Number |
611892412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 802 Whiting St, Tampa, FL, 33602, US |
| Mail Address: | 802 Whiting St, Tampa, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRUSTLAYER 401(K) PLAN | 2023 | 611892412 | 2024-05-13 | TRUSTLAYER, INC. | 37 | |||||||||||||||||||||||||||||||
|
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| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| FOHR LOUIS | Director | 802 Whiting St, Tampa, FL, 33602 |
| FOHR LOUIS | President | 802 Whiting St, Tampa, FL, 33602 |
| FOHR LOUIS | Chief Executive Officer | 802 Whiting St, Tampa, FL, 33602 |
| ACINAPURA VINCENZO | Director | 802 Whiting St, Tampa, FL, 33602 |
| FOHR LOUIS | Agent | 802 Whiting St, Tampa, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 1315 Oakfield Drive, #1601, Brandon, FL 33511 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 1315 Oakfield Drive, #1601, Brandon, FL 33511 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 1315 Oakfield Drive, #1601, Brandon, FL 33511 | - |
| 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: 03 May 2025
Sources: Florida Department of State
