Search icon

TRUE GRADE, LLC

Company Details

Entity Name: TRUE GRADE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
Address: 555 N.E. 185th Street, Suite 107, Miami, FL 33179
Mail Address: 555 N.E. 185th Street, Suite 107, Miami, FL 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

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
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
TRUE GRADE, LLC RETIREMENT PLAN 2022 455257874 2024-10-08 TRUE GRADE, LLC 81
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
TRUE GRADE, LLC RETIREMENT PLAN 2022 455257874 2023-10-12 TRUE GRADE, LLC 81
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
TRUE GRADE, LLC RETIREMENT PLAN 2021 455257874 2022-10-06 TRUE GRADE, LLC 34
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
TRUE GRADE, LLC. 401 K PROFIT SHARING PLAN TRUST 2017 455257874 2018-06-28 TRUE GRADE, LLC. 10
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
TRUE GRADE LLC 401 K PROFIT SHARING PLAN TRUST 2016 455257874 2017-07-14 TRUE GRADE LLC 9
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
TRUE GRADE LLC 401 K PROFIT SHARING PLAN TRUST 2015 455257874 2016-06-17 TRUE GRADE LLC 5
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

Agent

Name Role Address
MALAVE, ANTONIO Agent 555 N.E. 185th Street, Suite 107, Miami, FL 33179

Manager

Name Role Address
Malave, Antonio Manager 555 N.E. 185th Street, Suite 107 Miami, FL 33179

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000095724 TG PROTEIN ACTIVE 2020-08-04 2025-12-31 No data 7200 CORPORATE CENTER DR., SUITE 100, MIAMI, FL, 33126
G20000072706 BEST FREEZER COLD STORAGE ACTIVE 2020-06-26 2025-12-31 No data 650 NE 185TH ST, MIAMI, FL, 33179
G18000065818 TROPICAL PRODUCE CR, LLC EXPIRED 2018-06-06 2023-12-31 No data PO BOX 526944., MIAMI, FL, 33152
G16000047078 TRUE GRADE BEVERAGES ACTIVE 2016-05-10 2026-12-31 No data 7200 NW 19TH STREET, SUITE 100, MIAMI, FL, 33126
G15000003131 MIAMI FISH ACTIVE 2015-01-09 2025-12-31 No data 7200 CORPORATE CENTER DR., SUITE 100, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 555 N.E. 185th Street, Suite 107, Miami, FL 33179 No data
CHANGE OF MAILING ADDRESS 2024-03-27 555 N.E. 185th Street, Suite 107, Miami, FL 33179 No data
REGISTERED AGENT NAME CHANGED 2024-03-27 MALAVE, ANTONIO No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 555 N.E. 185th Street, Suite 107, Miami, FL 33179 No data
LC AMENDMENT 2023-06-07 No data No data
LC AMENDMENT 2022-04-20 No data No data

Documents

Name Date
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
ANNUAL REPORT 2017-01-12

Date of last update: 23 Jan 2025

Sources: Florida Department of State