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TRUST MORTGAGE LENDING CORP - Florida Company Profile

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Company Details

Entity Name: TRUST MORTGAGE LENDING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Jun 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Aug 2023 (2 years ago)
Document Number: P04000096919
FEI/EIN Number 412142273
Address: 8600 NW 36th St, DORAL, FL, 33166, US
Mail Address: 8600 NW 36th St, DORAL, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
20201030223
State:
COLORADO

Key Officers & Management

Name Role Address
Gonzalez Leandro J President 8600 NW 36 ST, MIAMI, FL, 33166
GONZALEZ LEANDRO President 8600 NW 36 ST, MIAMI, FL, 33166
GONZALEZ LEANDRO Director 8600 NW 36 ST, MIAMI, FL, 33166
Gonzalez Leandro Agent 8600 NW 36 ST, DORAL, FL, 33166

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
GLADYS RAMIREZ
User ID:
P3160168

Unique Entity ID

Unique Entity ID:
FQUKV9FMMGE6
CAGE Code:
10VN3
UEI Expiration Date:
2026-03-13

Business Information

Activation Date:
2025-03-17
Initial Registration Date:
2023-07-14

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000078527 THE NEW HOME LENDING ACTIVE 2021-06-11 2026-12-31 - 8600 NW 53RD TERRACE STE 103, MIAMI, FL, 33166
G10000019163 TRUST LENDING ACTIVE 2010-03-02 2026-12-31 - 8600 NW 53RD TERRACE, SUITE 103, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-12-04 8600 NW 36th St, #101, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2024-12-04 8600 NW 36th St, #101, DORAL, FL 33166 -
AMENDMENT 2023-08-14 - -
REGISTERED AGENT NAME CHANGED 2018-03-28 Gonzalez, Leandro -
REGISTERED AGENT ADDRESS CHANGED 2014-09-08 8200 NW 52 TERR BLDG 100, DORAL, FL 33166 -
AMENDMENT 2013-09-27 - -
NAME CHANGE AMENDMENT 2005-11-18 TRUST MORTGAGE LENDING CORP -
CANCEL ADM DISS/REV 2005-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2004-08-10 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
Amendment 2023-08-14
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-28
AMENDED ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2017-02-15

Paycheck Protection Program

Jobs Reported:
68
Initial Approval Amount:
$491,787
Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$491,787
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$497,149.5
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $491,785
Utilities: $1
Jobs Reported:
68
Initial Approval Amount:
$491,700
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$491,700
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$496,330.17
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $393,430
Utilities: $38,270
Rent: $60,000

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Date of last update: 03 Jul 2025

Sources: Florida Department of State