Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Duval
    4. ›
  4. 32257
    5. ›
  5. TRUSTLINE MORTGAGE, INC.

TRUSTLINE MORTGAGE, INC.

Company Details

Entity Name: TRUSTLINE MORTGAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 20 Apr 1989 (36 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 11 Oct 2011 (13 years ago)
Document Number: K81784
FEI/EIN Number 59-2943096
Address: 6101 GAZEBO PARK PLACE NORTH, 108, JACKSONVILLE, FL 32257
Mail Address: 6101 GAZEBO PARK PLACE NORTH, 108, JACKSONVILLE, FL 32257
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300OF721EQSY24237 K81784 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O PAPPAS, WILLIAM T, 6101 GAZEBO PARK PLACE NORTH, 108, JACKSONVILLE, US-FL, US, 32257
Headquarters 6101 Gazebo Park Place North, Suite 108, Jacksonville, US-FL, US, 32257

Registration details
Registration Date 2017-08-08
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-12-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As K81784

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRUSTLINE MORTGAGE, INC. 401(K) PLAN 2016 592943096 2017-02-22 TRUSTLINE MORTGAGE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 522291
Sponsor’s telephone number 9043986220
Plan sponsor’s address 6101 GAZEBO PARK PLACE NORTH #108, JACKSONVILLE, FL, 32257

Plan administrator’s name and address
Administrator’s EIN 592943096
Plan administrator’s name TRUSTLINE MORTGAGE, INC.
Plan administrator’s address 6101 GAZEBO PARK PLACE NORTH #108, JACKSONVILLE, FL, 32257
Administrator’s telephone number 9043986220
TRUSTLINE MORTGAGE, INC. 401(K) PLAN 2015 592943096 2016-07-13 TRUSTLINE MORTGAGE, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 522291
Sponsor’s telephone number 9043986220
Plan sponsor’s address 6101 GAZEBO PARK PLACE NORTH #108, JACKSONVILLE, FL, 32257

Plan administrator’s name and address
Administrator’s EIN 592943096
Plan administrator’s name TRUSTLINE MORTGAGE, INC.
Plan administrator’s address 6101 GAZEBO PARK PLACE NORTH #108, JACKSONVILLE, FL, 32257
Administrator’s telephone number 9043986220
TRUSTLINE MORTGAGE, INC. 401(K) PLAN 2014 592943096 2015-10-02 TRUSTLINE MORTGAGE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 522291
Sponsor’s telephone number 9043986220
Plan sponsor’s address 6101 GAZEBO PARK PLACE NORTH #108, JACKSONVILLE, FL, 32257

Plan administrator’s name and address
Administrator’s EIN 592943096
Plan administrator’s name TRUSTLINE MORTGAGE, INC.
Plan administrator’s address 6101 GAZEBO PARK PLACE NORTH #108, JACKSONVILLE, FL, 32257
Administrator’s telephone number 9043986220

Signature of
Role Plan administrator
Date 2015-10-02
Name of individual signing T. ALLEN TYRE, JR.
Valid signature Filed with authorized/valid electronic signature
TRUSTLINE MORTGAGE, INC. 401(K) PLAN 2013 592943096 2014-06-03 TRUSTLINE MORTGAGE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 522291
Sponsor’s telephone number 9043986220
Plan sponsor’s address 6101 GAZEBO PARK PLACE NORTH #108, JACKSONVILLE, FL, 32257

Plan administrator’s name and address
Administrator’s EIN 592943096
Plan administrator’s name TRUSTLINE MORTGAGE, INC.
Plan administrator’s address 6101 GAZEBO PARK PLACE NORTH #108, JACKSONVILLE, FL, 32257
Administrator’s telephone number 9043986220

Signature of
Role Plan administrator
Date 2014-06-03
Name of individual signing T. ALLEN TYRE, JR.
Valid signature Filed with authorized/valid electronic signature
TRUSTLINE MORTGAGE, INC. 401(K) PLAN 2012 592943096 2013-09-20 TRUSTLINE MORTGAGE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 522291
Sponsor’s telephone number 9043986220
Plan sponsor’s address 6101 GAZEBO PARK PLACE NORTH #108, JACKSONVILLE, FL, 32257

Plan administrator’s name and address
Administrator’s EIN 592943096
Plan administrator’s name TRUSTLINE MORTGAGE, INC.
Plan administrator’s address 6101 GAZEBO PARK PLACE NORTH #108, JACKSONVILLE, FL, 32257
Administrator’s telephone number 9043986220

Signature of
Role Plan administrator
Date 2013-09-20
Name of individual signing T. ALLEN TYRE, JR.
Valid signature Filed with authorized/valid electronic signature
EQUITY MORTGAGE GROUP, INC. PROFIT SHARING 401 K PLAN 2011 592943096 2012-10-15 TRUSTLINE MORTGAGE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 522291
Sponsor’s telephone number 9043986220
Plan sponsor’s address 6101 GAZEBO PARK PLACE NORTH #108, JACKSONVILLE, FL, 32257

Plan administrator’s name and address
Administrator’s EIN 592943096
Plan administrator’s name EQUITY MORTGAGE GROUP, INC.
Plan administrator’s address 3632 GALLION RD, JACKSONVILLE, FL, 322076823
Administrator’s telephone number 9043986220

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing T. ALLEN TYRE, JR.
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PAPPAS, WILLIAM T Agent 6101 GAZEBO PARK PLACE NORTH, 108, JACKSONVILLE, FL 32257

Director

Name Role Address
REMLEY, KENNETH G Director 3532 BOATWRIGHT WAY WEST, JACKSONVILLE, FL 32216
TYRE, JR., TRAVIS A Director 2923 PRINCETON AVE, JACKSONVILLE, FL 32210
PAPPAS, WILLIAM T Director 3647 PARADISE WAY, JACKSONVILLE BEACH, FL 32250
MIDDLEKAUFF, JEFFREY R Director 5637 GOLF RIDGE LN, JACKSONVILLE, FL 32244

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-10-28 6101 GAZEBO PARK PLACE NORTH, 108, JACKSONVILLE, FL 32257 No data
CHANGE OF MAILING ADDRESS 2011-10-28 6101 GAZEBO PARK PLACE NORTH, 108, JACKSONVILLE, FL 32257 No data
REGISTERED AGENT ADDRESS CHANGED 2011-10-28 6101 GAZEBO PARK PLACE NORTH, 108, JACKSONVILLE, FL 32257 No data
NAME CHANGE AMENDMENT 2011-10-11 TRUSTLINE MORTGAGE, INC. No data
REGISTERED AGENT NAME CHANGED 2007-04-17 PAPPAS, WILLIAM T No data

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-17

Related by officers

MIDDLEKAUFF, JEFFREY R

BISEL MYER PROPERTIES, INC. MIDDLEKAUFF MORTGAGE COMPANY MIDDLEKAUFF REALTY, INC.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated