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TRUE GROUP HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TRUE GROUP HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUE GROUP HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 04 Mar 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2014 (11 years ago)
Document Number: L09000021527
FEI/EIN Number 900886089

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

Address: 100 S. EOLA DR., SUITE 200, ORLANDO, FL, 32801, US
Mail Address: 100 S. EOLA DR., SUITE 200, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRUE GROUP HOLDINGS, LLC 401(K) PLAN 2023 900886089 2024-10-10 TRUE GROUP HOLDINGS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 424800
Sponsor’s telephone number 4077046185
Plan sponsor’s address 100 S EOLA DR, SUITE 200, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2024-10-10
Name of individual signing WENDY CONNOR
Valid signature Filed with authorized/valid electronic signature
TRUE GROUP HOLDINGS, LLC 401(K) PLAN 2022 900886089 2023-10-09 TRUE GROUP HOLDINGS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 424800
Sponsor’s telephone number 4077046185
Plan sponsor’s address 100 S EOLA DR, SUITE 200, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2023-10-09
Name of individual signing WENDY CONNOR
Valid signature Filed with authorized/valid electronic signature
TRUE GROUP HOLDINGS, LLC 401(K) PLAN 2021 900886089 2022-10-10 TRUE GROUP HOLDINGS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 424800
Sponsor’s telephone number 4077046185
Plan sponsor’s address 100 S EOLA DR, SUITE 200, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2022-10-10
Name of individual signing WENDY CONNOR
Valid signature Filed with authorized/valid electronic signature
TRUE GROUP HOLDINGS, LLC 401(K) PLAN 2020 900886089 2021-05-03 TRUE GROUP HOLDINGS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 424800
Sponsor’s telephone number 4077046185
Plan sponsor’s address 100 S EOLA DR, SUITE 200, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2021-05-03
Name of individual signing WENDY CONNOR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CONNOR WENDY J Auth 100 S. EOLA DR., SUITE 200, ORLANDO, FL, 32801
CONNOR WENDY J Agent 100 S. EOLA DR., ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000043541 SHAKERS BAR CATERING EXPIRED 2018-04-04 2023-12-31 - 100 S. EOLA DR., SUITE 200, ORLANDO, FL, 32801
G16000103695 SHAKERS ACTIVE 2016-09-21 2026-12-31 - SUITE 200, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
REINSTATEMENT 2014-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-05 100 S. EOLA DR., SUITE 200, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2011-01-05 100 S. EOLA DR., SUITE 200, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-05 100 S. EOLA DR., SUITE 200, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5272097006 2020-04-05 0491 PPP 100 S. EOLA DR Suite 200, ORLANDO, FL, 32801-2864
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82000
Loan Approval Amount (current) 82000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32801-2864
Project Congressional District FL-10
Number of Employees 15
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 82806.33
Forgiveness Paid Date 2021-03-29
4019228300 2021-01-22 0491 PPS 100 S Eola Dr Ste 200, Orlando, FL, 32801-6603
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82000
Loan Approval Amount (current) 82000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32801-6603
Project Congressional District FL-10
Number of Employees 5
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 82492
Forgiveness Paid Date 2021-08-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State