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TRUE NORTH TRADING, LLC - Florida Company Profile

Company Details

Entity Name: TRUE NORTH TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUE NORTH TRADING, 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: 22 Jan 2010 (15 years ago)
Document Number: L10000008279
FEI/EIN Number 271775041

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

Address: 7060 NW 106th Ave, DORAL, FL, 33178, US
Mail Address: 7060 NW 106th ave, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FEO JOSEPH F Managing Member 7060 NW 106th Ave, DORAL, FL, 33178
VIELMA VANESSA Vice President 7060 NW 106TH AVE, DORAL, FL, 33178
FEO JOSEPH F Agent 7060 NW 106th ave, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000112688 ORINOCO FOODS ACTIVE 2021-08-31 2026-12-31 - 7060 NW 106TH AVE, DORAL, FL, 33178
G18000062492 CONTEMPO FOODS AND BEVERAGES EXPIRED 2018-05-25 2023-12-31 - 11202 NW 75TH TERRACE, MEDLEY, FL, 33178
G16000085030 NATURAL SYNERGY PRODUCTS, LLC EXPIRED 2016-08-11 2021-12-31 - 11202 NW 75TH TERRACE, MEDLEY, FL, 33178
G14000108420 ACTIVE PUBLISHING GROUP, LLC EXPIRED 2014-10-27 2019-12-31 - 11202 NW 75TH TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-14 7060 NW 106th Ave, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-14 7060 NW 106th ave, Doral, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-17 7060 NW 106th Ave, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-10
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5643727408 2020-05-12 0455 PPP 11202 NW 75TH TER, MEDLEY, FL, 33178-1528
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23790
Loan Approval Amount (current) 23790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MEDLEY, MIAMI-DADE, FL, 33178-1528
Project Congressional District FL-26
Number of Employees 1
NAICS code 541614
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13899.56
Forgiveness Paid Date 2021-03-01
2451268704 2021-03-29 0455 PPS 11202 NW 75th Ter, Medley, FL, 33178-1498
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-1498
Project Congressional District FL-26
Number of Employees 1
NAICS code 424410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20932.31
Forgiveness Paid Date 2021-09-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State