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

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

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	-

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