| Entity Name: | TRUE GRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUE GRADE, 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. |
| 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: | 11 May 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Jun 2023 (2 years ago) |
| Document Number: | L12000063945 |
| FEI/EIN Number |
45-5257874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 N.E. 185th Street, Suite 107, Miami, FL, 33179, US |
| Mail Address: | 555 N.E. 185th Street, Suite 107, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRUE GRADE, LLC RETIREMENT PLAN | 2023 | 455257874 | 2024-10-08 | TRUE GRADE, LLC | 88 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-08 |
| Name of individual signing | GLENDA BERENGUER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-08-20 |
| Business code | 541990 |
| Sponsor’s telephone number | 3058008783 |
| Plan sponsor’s address | 7200 CORPORATE CENTER DR., SUITE 100, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-08 |
| Name of individual signing | GLENDA BERENGUER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-08-20 |
| Business code | 541990 |
| Sponsor’s telephone number | 3058008783 |
| Plan sponsor’s address | 7200 CORPORATE CENTER DR., SUITE 100, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-12 |
| Name of individual signing | GLENDA BERENGUER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-08-20 |
| Business code | 541990 |
| Sponsor’s telephone number | 3058008783 |
| Plan sponsor’s address | 7200 CORPORATE CENTER DR., SUITE 100, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-06 |
| Name of individual signing | GLENDA BERENGUER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 311710 |
| Sponsor’s telephone number | 3054336965 |
| Plan sponsor’s address | 7200 CORPORATE CENTER DRIVE, SUITE 204, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-28 |
| Name of individual signing | ANTONIO MALAVE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 311710 |
| Sponsor’s telephone number | 3054336965 |
| Plan sponsor’s address | PO BOX 526944, MIAMI, FL, 33152 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-14 |
| Name of individual signing | ANTONIO MALAVE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 311710 |
| Sponsor’s telephone number | 3054336965 |
| Plan sponsor’s address | 2541 NW 72 AVE, MIAMI, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-17 |
| Name of individual signing | ANTONIO MALAVE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Malave Antonio | Manager | 555 N.E. 185th Street, Miami, FL, 33179 |
| MALAVE ANTONIO | Agent | 555 N.E. 185th Street, Miami, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000095724 | TG PROTEIN | ACTIVE | 2020-08-04 | 2025-12-31 | - | 7200 CORPORATE CENTER DR., SUITE 100, MIAMI, FL, 33126 |
| G20000072706 | BEST FREEZER COLD STORAGE | ACTIVE | 2020-06-26 | 2025-12-31 | - | 650 NE 185TH ST, MIAMI, FL, 33179 |
| G18000065818 | TROPICAL PRODUCE CR, LLC | EXPIRED | 2018-06-06 | 2023-12-31 | - | PO BOX 526944., MIAMI, FL, 33152 |
| G16000047078 | TRUE GRADE BEVERAGES | ACTIVE | 2016-05-10 | 2026-12-31 | - | 7200 NW 19TH STREET, SUITE 100, MIAMI, FL, 33126 |
| G15000003131 | MIAMI FISH | ACTIVE | 2015-01-09 | 2025-12-31 | - | 7200 CORPORATE CENTER DR., SUITE 100, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 555 N.E. 185th Street, Suite 107, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 555 N.E. 185th Street, Suite 107, Miami, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-27 | MALAVE, ANTONIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 555 N.E. 185th Street, Suite 107, Miami, FL 33179 | - |
| LC AMENDMENT | 2023-06-07 | - | - |
| LC AMENDMENT | 2022-04-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-03-27 |
| LC Amendment | 2023-06-07 |
| ANNUAL REPORT | 2023-04-03 |
| LC Amendment | 2022-04-20 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3898558709 | 2021-03-31 | 0455 | PPS | 7200 NW 19th St Ste 100, Miami, FL, 33126-1211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5224967002 | 2020-04-05 | 0455 | PPP | 7200 CORPORATE CENTER DR, MIAMI, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3319384 | Intrastate Non-Hazmat | 2024-03-28 | 160000 | 2023 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 3307004322 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-09-13 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | P3260H |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3ALHCYCY1EDFV5331 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
