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TRUE GRADE, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
Phone Number:
E-mail Address:
Contact Person:
ANTONIO MALAVE
User ID:
P2271555

Form 5500 Series

Employer Identification Number (EIN):
455257874
Plan Year:
2023
Number Of Participants:
88
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
81
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
81
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
10
Sponsors Telephone Number:

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 - 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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
761502.00
Total Face Value Of Loan:
761502.50
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
673200.00
Total Face Value Of Loan:
673200.00

Paycheck Protection Program

Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
761502
Current Approval Amount:
761502.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
771599.73
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
673200
Current Approval Amount:
673200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
679526.24

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(877) 247-3958
Add Date:
2019-08-06
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

Date of last update: 02 May 2025

Sources: Florida Department of State