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MortgageTrade Holding Co., LLC

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Company Details

Name: MortgageTrade Holding Co., LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 31 Mar 2016 (9 years ago)
Business ID: 1089657
ZIP code: 38655
County: Lafayette
State of Incorporation: MISSISSIPPI
Principal Office Address: 200 South Lamar CtOxford, MS 38655

Agent

Name Role Address
William B. Rayburn Agent 200 South Lamar Ct, Oxford, MS 38655

Organizer

Name Role Address
A. Neal Graham Organizer 999 S. Shady Grove Suite 300, Memphis, TN 38120

Manager

Name Role Address
William B. Rayburn Manager 200 South Lamar Ct, Oxford, MS 38655

Member

Name Role Address
William B. Rayburn Member 200 South Lamar Ct, Oxford, MS 38655

Secretary

Name Role Address
Fowler Staines Secretary 200 South Lamar Ct, Oxford, MS 38655

President

Name Role Address
Lois Lovelady President 200 South Lamar Ct, Oxford, MS 28655

Form 5500 Series

Employer Identification Number (EIN):
812061655
Plan Year:
2021
Number Of Participants:
108
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
102
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
62
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
49
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
37
Sponsors Telephone Number:

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-03-27 Annual Report For MortgageTrade Holding Co., LLC
Annual Report LLC Filed 2024-04-03 Annual Report For MortgageTrade Holding Co., LLC
Annual Report LLC Filed 2023-04-13 Annual Report For MortgageTrade Holding Co., LLC
Amendment Form Filed 2023-04-10 Amendment For MortgageTrade Holding Co., LLC
Annual Report LLC Filed 2023-04-06 Annual Report For MortgageTrade Holding Co., LLC
Annual Report LLC Filed 2022-03-08 Annual Report For MortgageTrade Holding Co., LLC
Annual Report LLC Filed 2021-03-17 Annual Report For MortgageTrade Holding Co., LLC
Annual Report LLC Filed 2020-03-16 Annual Report For MortgageTrade Holding Co., LLC
Annual Report LLC Filed 2019-03-18 Annual Report For MortgageTrade Holding Co., LLC
Annual Report LLC Filed 2018-04-10 Annual Report For MortgageTrade Holding Co., LLC

Court Cases

Court Case Summary

Filing Date:
2024-12-27
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
SAGE
Party Role:
Plaintiff
Party Name:
MortgageTrade Holding Co., LLC
Party Role:
Defendant

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Date of last update: 17 May 2025

Sources: Company Profile on Mississippi Secretary of State Website