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  5. MortgageTrade Holding Co., LLC

MortgageTrade Holding Co., LLC

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MORTGAGETRADE 401(K) PLAN 2021 812061655 2022-10-13 MORTGAGETRADE HOLDING CO., LLC 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 522292
Sponsor’s telephone number 6623710040
Plan sponsor’s address 9 INDUSTRIAL PARK DRIVE SUITE 114, OXFORD, MS, 38655

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing RHONDA BURCHETT
Valid signature Filed with authorized/valid electronic signature
MORTGAGETRADE 401(K) PLAN 2020 812061655 2021-09-22 MORTGAGETRADE HOLDING CO., LLC 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 522292
Sponsor’s telephone number 6623710054
Plan sponsor’s address 9 INDUSTRIAL PARK DRIVE, SUITE 114, OXFORD, MS, 38655

Signature of
Role Plan administrator
Date 2021-09-22
Name of individual signing RHONDA BURCHETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-22
Name of individual signing RHONDA BURCHETT
Valid signature Filed with authorized/valid electronic signature
MORTGAGETRADE 401(K) PLAN 2019 812061655 2020-10-06 MORTGAGETRADE HOLDING CO., LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 522292
Sponsor’s telephone number 6623710054
Plan sponsor’s address 9 INDUSTRIAL PARK DRIVE, SUITE 114, OXFORD, MS, 38655

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing RHONDA BURCHETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-06
Name of individual signing RHONDA BURCHETT
Valid signature Filed with authorized/valid electronic signature
MORTGAGETRADE 401(K) PLAN 2018 812061655 2019-10-07 MORTGAGETRADE HOLDING CO., LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 522292
Sponsor’s telephone number 6623710054
Plan sponsor’s address 9 INDUSTRIAL PARK DRIVE, SUITE 114, OXFORD, MS, 38655

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing GEORGE W. CALDWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-07
Name of individual signing RHONDA BURCHETT
Valid signature Filed with authorized/valid electronic signature
MORTGAGETRADE 401(K) PLAN 2017 812061655 2018-10-04 MORTGAGETRADE HOLDING CO., LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 522292
Sponsor’s telephone number 6623710054
Plan sponsor’s address 9 INDUSTRIAL PARK DRIVE, SUITE 114, OXFORD, MS, 38655

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing GEORGE W. CALDWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-04
Name of individual signing RHONDA BURCHETT
Valid signature Filed with authorized/valid electronic signature
MORTGAGETRADE 401(K) PLAN 2016 812061655 2017-10-13 MORTGAGETRADE HOLDING CO., LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 522292
Sponsor’s telephone number 6623710054
Plan sponsor’s address 9 INDUSTRIAL PARK DRIVE, SUITE 114, OXFORD, MS, 38655

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing GEORGE W. CALDWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing RHONDA BURCHETT
Valid signature Filed with authorized/valid electronic signature

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

Filings

Type Status Filed Date Description
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
Amendment Form Filed 2018-04-10 Amendment For MortgageTrade Holding Co., LLC
Annual Report LLC Filed 2018-04-10 Annual Report For MortgageTrade Holding Co., LLC

Related by officers

William B. Rayburn

mTradeCo. mTrade, LLC

A. Neal Graham

International Franchise Development, LLC DW-Whipporwill, LLC Olivia's Shops, LLC MMB Farm Management, LLC C & L Aviation, LLC KFW Medical, LLC Southaven Equity Investors, LLC Hamlet Association, Inc. Hungate Farms, LLC S & D Technologies LLC

Fowler Staines

mTradeCo. mTrade, LLC

Lois Lovelady

mTradeCo. mTrade, LLC

Related by address

200 South Lamar CtOxford, MS 38655

mTradeCo. mTrade, LLC

Date of last update: 13 Jan 2025

Sources: Mississippi Secretary of State

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