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Company Information for

TrustMor Mortgage Company, LLC

2500 E PARHAM RD STE 400, RICHMOND, VA, 23228,
Company Registration Number
USVAS180389
Active

Company Overview

About Trustmor Mortgage Company, Llc
TrustMor Mortgage Company, LLC was founded on 2006-03-01 and has its registered office in Richmond. The organisation's status is listed as "Active". Trustmor Mortgage Company, Llc is a business registered in United States of America (USA) with Virginia Secretary of State
Key Data
Company Name
TrustMor Mortgage Company, LLC
 
Legal Registered Office / Registered Agent
2500 E PARHAM RD STE 400
RICHMOND
VA
23228
 
Filing Information
Company Number USVAS180389
Company ID Number S180389
Date formed 2006-03-01
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   161753168
Jurisdiction Virginia Secretary of State
Last Datalog update: 2019-05-01 12:38:40
Primary Source:Virginia Secretary of State
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Companies with same name TrustMor Mortgage Company, LLC
The following companies were found which have the same name as TrustMor Mortgage Company, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TrustMor Mortgage Company 2500 E PARHAM RD STE G RICHMOND VA 23228 CONVERTED Company formed on the 1995-08-24
TRUSTMOR MORTGAGE COMPANY North Carolina Unknown
TRUSTMOR MORTGAGE COMPANY North Carolina Unknown
Trustmor Mortgage Company Maryland Unknown
Trustmor Mortgage Company LLC Maryland Unknown
Corporation Filing History
Virginia Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Virginia Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-16Colorado DoS foreign entity filing (entityID = 20061235841):Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities.
2006-11-17Colorado DoS foreign entity filing (entityID = 20061235841):Filing Officer Correction Registered agent's street address augmented to include the suite number
2006-06-08Colorado DoS foreign entity filing (entityID = 20061235841):Apply for Foreign Entity Authority To transact business in Colorado
Industry Information
SIC/NAIC Codes
522298 - All Other Nondepository Credit Intermediation



Licences & Regulatory approval
We could not find any licences issued to TrustMor Mortgage Company, LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TrustMor Mortgage Company, LLC
Intangible Assets
Patents
We have not found any records of TrustMor Mortgage Company, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for TrustMor Mortgage Company, LLC
Trademarks
We have not found any records of TrustMor Mortgage Company, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TrustMor Mortgage Company, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (522298 - All Other Nondepository Credit Intermediation) as TrustMor Mortgage Company, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where TrustMor Mortgage Company, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
7700 E Arapahoe Rd Ste 220 Centennial CO 80112-1268 20061235841 Colorado Department of State 2006-06-08 Delinquent

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TrustMor Mortgage Company, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TrustMor Mortgage Company, LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode 23228