| Entity Name: | TRUE EARTH HEALTH PRODUCTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 28 Jun 2021 (4 years ago) |
| Branch of: | TRUE EARTH HEALTH PRODUCTS LLC, NEW YORK (Company Number 4740817) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 15 Jan 2025 (a month ago) |
| Document Number: | M21000008107 |
| FEI/EIN Number | 47-3741102 |
| Address: | 777 YAMATO ROAD, SUITE 111, BOCA RATON, FL 33431 |
| Mail Address: | 777 YAMATO ROAD, SUITE 111, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRUE EARTH HEALTH PRODUCTS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 473741102 | 2023-06-20 | TRUE EARTH HEALTH PRODUCTS LLC | 91 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-06-20 |
| Name of individual signing | DAVID COHON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6318694741 |
| Plan sponsor’s address | 777 YAMATO ROAD, SUITE 111, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-28 |
| Name of individual signing | DAVID COHON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GREENHUT, JONATHAN | Manager | 777 YAMATO ROAD, SUITE 111, BOCA RATON, FL 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2025-01-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2025-01-13 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| CORLCRACHG | 2025-01-15 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-02-04 |
| Foreign Limited | 2021-06-28 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
