Search icon

TRUE SOURCE NATURALS, LLC - Florida Company Profile

Company Details

Entity Name: TRUE SOURCE NATURALS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUE SOURCE NATURALS, 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: 02 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Oct 2020 (5 years ago)
Document Number: L17000049484
FEI/EIN Number 82-0743765

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

Address: 2862 gulf to bay blvd, CLEARWATER, FL, 33759, US
Mail Address: 2862 gulf to bay blvd, CLEARWATER, FL, 33759, US
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVERI ENTERPRISES, LLC Authorized Member 30 N. GOULD ST., SHERIDAN, WY, 82801
YEAH ENTERPRISES Authorized Member 30 N. GOULD ST., SHERIDAN, WY, 82801
REGISTERED AGENTS INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000009001 99KRATOM.COM ACTIVE 2023-01-19 2028-12-31 - 2862 GULF TO BAY BLVD., UNIT F, CLEARWATER, FL, 33759
G20000113672 LEGIT KRATOM ACTIVE 2020-09-01 2025-12-31 - 2862 GULF TO BAY BLVD UNIT F, CLEARWATER, FL, 33759
G18000028768 LEGITCBD EXPIRED 2018-02-28 2023-12-31 - 2451 MCMULLEN BOOTH RD.,, SUITE 247, CLEARWATER, FL, 33759
G17000078791 99KRATOM.COM EXPIRED 2017-07-23 2022-12-31 - 2451 MCMULLEN BOOTH RD. N. SUITE 247, CLEARWATER, FL, 33759
G17000075295 THE GREEN ZEBRA EXPIRED 2017-07-13 2022-12-31 - 2451 MCMULLEN BOOTH RD. N. SUITE 247, CLEARWATER, FL, 33759
G17000034488 LEGITKRATOM.COM EXPIRED 2017-03-31 2022-12-31 - 2451 MCMULLEN BOOTH RD., SUITE 247, CLEARWATER, FL, 33759

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-16 7901 4TH ST N, STE 300, ST PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2021-11-17 2862 gulf to bay blvd, CLEARWATER, FL 33759 -
CHANGE OF MAILING ADDRESS 2021-11-17 2862 gulf to bay blvd, CLEARWATER, FL 33759 -
LC AMENDMENT 2020-10-21 - -
REGISTERED AGENT NAME CHANGED 2020-06-18 REGISTERED AGENTS INC. -
LC STMNT OF RA/RO CHG 2020-04-03 - -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
LC Amendment 2020-10-21
ANNUAL REPORT 2020-06-18
CORLCRACHG 2020-04-03
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-01-11
Florida Limited Liability 2017-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5990208406 2021-02-09 0455 PPP 24705 US Highway 19 N Ste 302, Clearwater, FL, 33763-4074
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40367
Loan Approval Amount (current) 40367
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33763-4074
Project Congressional District FL-13
Number of Employees 6
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40513.89
Forgiveness Paid Date 2021-06-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State