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TRUSTLINE MORTGAGE, INC. - Florida Company Profile

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Company Details

Entity Name: TRUSTLINE MORTGAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRUSTLINE MORTGAGE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 20 Apr 1989 (36 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 11 Oct 2011 (14 years ago)
Document Number: K81784
FEI/EIN Number 592943096

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

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
PAPPAS WILLIAM T Agent 6101 GAZEBO PARK PLACE NORTH, JACKSONVILLE, FL, 32257

Legal Entity Identifier

LEI Number:
549300OF721EQSY24237

Registration Details:

Initial Registration Date:
2017-08-08
Next Renewal Date:
2020-12-06
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
592943096
Plan Year:
2016
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT 2025-05-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-10-28 6101 GAZEBO PARK PLACE NORTH, 108, JACKSONVILLE, FL 32257 -
CHANGE OF MAILING ADDRESS 2011-10-28 6101 GAZEBO PARK PLACE NORTH, 108, JACKSONVILLE, FL 32257 -
REGISTERED AGENT ADDRESS CHANGED 2011-10-28 6101 GAZEBO PARK PLACE NORTH, 108, JACKSONVILLE, FL 32257 -
NAME CHANGE AMENDMENT 2011-10-11 TRUSTLINE MORTGAGE, INC. -
REGISTERED AGENT NAME CHANGED 2007-04-17 PAPPAS, WILLIAM T -

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
109700.00
Total Face Value Of Loan:
109700.00

CFPB Complaint

Date:
2023-12-27
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided:
Consent not provided

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
109700
Current Approval Amount:
109700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
111056.01

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Date of last update: 02 Jun 2025

Sources: Florida Department of State