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TOVA INDUSTRIES, LLC

Company Details

Name: TOVA INDUSTRIES, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Dec 2003 (21 years ago)
Organization Date: 29 Dec 2003 (21 years ago)
Last Annual Report: 12 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0575049
Industry: Food and Kindred Products
Number of Employees: Medium (20-99)
ZIP code: 40299
City: Louisville, Jeffersontown
Primary County: Jefferson County
Principal Office: 2902 BLANKENBAKER ROAD, LOUISVILLE, KY 40299
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOVA INDUSTRIES LLC 401K PROFIT SHARING PLAN 2023 611084802 2024-10-15 TOVA INDUSTRIES LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 311900
Sponsor’s telephone number 5022677333
Plan sponsor’s address 2902 BLANKENBAKER ROAD, LOUISVILLE, KY, 40299

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing YAEL MELZER
Valid signature Filed with authorized/valid electronic signature
TOVA INDUSTRIES, LLC CBS BENEFIT PLAN 2023 611084802 2024-12-30 TOVA INDUSTRIES, LLC 12
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 311500
Sponsor’s telephone number 5022677333
Plan sponsor’s address 2902 BLANKENBAKER RD, LOUISVILLE, KY, 40299

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
TOVA INDUSTRIES, LLC CBS BENEFIT PLAN 2022 611084802 2023-12-27 TOVA INDUSTRIES, LLC 12
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 311500
Sponsor’s telephone number 5022677333
Plan sponsor’s address 2902 BLANKENBAKER RD, LOUISVILLE, KY, 40299

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
TOVA INDUSTRIES LLC 401K PROFIT SHARING PLAN 2022 611084802 2023-06-08 TOVA INDUSTRIES LLC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 311900
Sponsor’s telephone number 5022677333
Plan sponsor’s address 2902 BLANKENBAKER ROAD, LOUISVILLE, KY, 40299

Signature of

Role Plan administrator
Date 2023-06-08
Name of individual signing YAEL MELZER
Valid signature Filed with authorized/valid electronic signature
TOVA INDUSTRIES, LLC CBS BENEFIT PLAN 2021 611084802 2022-12-29 TOVA INDUSTRIES, LLC 10
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 311500
Sponsor’s telephone number 5022677333
Plan sponsor’s address 2902 BLANKENBAKER RD, LOUISVILLE, KY, 40299

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
TOVA INDUSTRIES LLC 401K PROFIT SHARING PLAN 2021 611084802 2022-10-13 TOVA INDUSTRIES LLC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 311900
Sponsor’s telephone number 5022677333
Plan sponsor’s address 2902 BLANKENBAKER ROAD, LOUISVILLE, KY, 40299

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing YAEL MELZER
Valid signature Filed with authorized/valid electronic signature
TOVA INDUSTRIES, LLC CBS BENEFIT PLAN 2020 611084802 2021-12-14 TOVA INDUSTRIES, LLC 10
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 311500
Sponsor’s telephone number 5022677333
Plan sponsor’s address 2902 BLANKENBAKER RD, LOUISVILLE, KY, 40299

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
TOVA INDUSTRIES LLC 401K PROFIT SHARING PLAN 2020 611084802 2021-10-08 TOVA INDUSTRIES LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 311900
Sponsor’s telephone number 5022677333
Plan sponsor’s address 2902 BLANKENBAKER ROAD, LOUISVILLE, KY, 40299

Signature of

Role Plan administrator
Date 2021-10-08
Name of individual signing YAEL MELZER
Valid signature Filed with authorized/valid electronic signature
TOVA INDUSTRIES, LLC CBS BENEFIT PLAN 2019 611084802 2020-12-23 TOVA INDUSTRIES, LLC 11
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 311500
Sponsor’s telephone number 5022677333
Plan sponsor’s address 2902 BLANKENBAKER RD, LOUISVILLE, KY, 40299

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature
TOVA INDUSTRIES LLC 401K PROFIT SHARING PLAN 2019 611084802 2020-07-14 TOVA INDUSTRIES LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 311900
Sponsor’s telephone number 5022677333
Plan sponsor’s address 2902 BLANKENBAKER ROAD, LOUISVILLE, KY, 40299

Signature of

Role Plan administrator
Date 2020-07-14
Name of individual signing YAEL MELZER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/09/26/20190926111835P040040010343001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 311900
Sponsor’s telephone number 5022677333
Plan sponsor’s address 2902 BLANKENBAKER ROAD, LOUISVILLE, KY, 40299

Signature of

Role Plan administrator
Date 2019-09-26
Name of individual signing YAEL MELZER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/10/04/20181004162836P040009954549001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 311900
Sponsor’s telephone number 5022677333
Plan sponsor’s address 2902 BLANKENBAKER ROAD, LOUISVILLE, KY, 40299

Signature of

Role Plan administrator
Date 2018-10-04
Name of individual signing YAEL MELZER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/10/13/20171013141902P030214301505001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 311400
Sponsor’s telephone number 5022677333
Plan sponsor’s address 2902 BLANKENBAKER ROAD, LOUISVILLE, KY, 40299

Signature of

Role Plan administrator
Date 2017-10-13
Name of individual signing YAEL MELZER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/10/17/20161017093933P030019910637001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 311400
Sponsor’s telephone number 5022677333
Plan sponsor’s address 2902 BLANKENBAKER ROAD, LOUISVILLE, KY, 40299

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing YAEL MELZER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/10/14/20151014162525P040036442205001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 311400
Sponsor’s telephone number 5022677333
Plan sponsor’s address 2902 BLANKENBAKER ROAD, LOUISVILLE, KY, 40299

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing YAEL MELZER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/14/20141014151638P030017565407001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 311400
Sponsor’s telephone number 5022677333
Plan sponsor’s address 2902 BLANKENBAKER ROAD, LOUISVILLE, KY, 40299

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing YAEL MELZER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing YAEL MELZER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/11/20131011145900P030014652133001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 311400
Sponsor’s telephone number 5022677333
Plan sponsor’s address 2902 BLANKENBAKER ROAD, LOUISVILLE, KY, 40299

Signature of

Role Plan administrator
Date 2013-10-11
Name of individual signing YAEL MELZER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing YAEL MELZER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/12/20121012225332P030014954466001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 311400
Sponsor’s telephone number 5022677333
Plan sponsor’s address 2902 BLANKENBAKER ROAD, LOUISVILLE, KY, 40299

Plan administrator’s name and address

Administrator’s EIN 611084802
Plan administrator’s name TOVA INDUSTRIES LLC
Plan administrator’s address 2902 BLANKENBAKER ROAD, LOUISVILLE, KY, 40299
Administrator’s telephone number 5022677333

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing YAEL MELZER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing YAEL MELZER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/14/20111014185425P030149405153001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 311400
Sponsor’s telephone number 5022677333
Plan sponsor’s address 2902 BLANKENBAKER ROAD, LOUISVILLE, KY, 40299

Plan administrator’s name and address

Administrator’s EIN 611084802
Plan administrator’s name TOVA INDUSTRIES LLC
Plan administrator’s address 2902 BLANKENBAKER ROAD, LOUISVILLE, KY, 40299
Administrator’s telephone number 5022677333

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing YAEL MELZER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing YAEL MELZER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/15/20101015101243P040002094229001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 311400
Sponsor’s telephone number 5022677333
Plan sponsor’s address 2902 BLANKENBAKER ROAD, LOUISVILLE, KY, 40299

Plan administrator’s name and address

Administrator’s EIN 611084802
Plan administrator’s name TOVA INDUSTRIES LLC
Plan administrator’s address 2902 BLANKENBAKER ROAD, LOUISVILLE, KY, 40299
Administrator’s telephone number 5022677333

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing YAEL MELZER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing YAEL MELZER
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 311400
Sponsor’s telephone number 5022677333
Plan sponsor’s address 2902 BLANKENBAKER ROAD, LOUISVILLE, KY, 40299

Plan administrator’s name and address

Administrator’s EIN 611084802
Plan administrator’s name TOVA INDUSTRIES LLC
Plan administrator’s address 2902 BLANKENBAKER ROAD, LOUISVILLE, KY, 40299
Administrator’s telephone number 5022677333

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing YAEL MELZER
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing YAEL MELZER
Valid signature Filed with incorrect/unrecognized electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 311400
Sponsor’s telephone number 5022677333
Plan sponsor’s address 2902 BLANKENBAKER ROAD, LOUISVILLE, KY, 40299

Plan administrator’s name and address

Administrator’s EIN 611084802
Plan administrator’s name TOVA INDUSTRIES LLC
Plan administrator’s address 2902 BLANKENBAKER ROAD, LOUISVILLE, KY, 40299
Administrator’s telephone number 5022677333

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing YAEL MELZER
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing YAEL MELZER
Valid signature Filed with incorrect/unrecognized electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 311400
Sponsor’s telephone number 5022677333
Plan sponsor’s address 2902 BLANKENBAKER ROAD, LOUISVILLE, KY, 40299

Plan administrator’s name and address

Administrator’s EIN 611084802
Plan administrator’s name TOVA INDUSTRIES LLC
Plan administrator’s address 2902 BLANKENBAKER ROAD, LOUISVILLE, KY, 40299
Administrator’s telephone number 5022677333

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing ZACK MELZER
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing ZACK MELZER
Valid signature Filed with incorrect/unrecognized electronic signature

Director

Name Role
YAEL MELZER Director
Zecharia Melzer Director
Raymond Schwartz Director
Yael Melzer Director
ZECHARIA MELZER Director
MOISES DRESZER Director
FRANK LIPSCHUTZ Director
RAYMOND SCHWARTZ Director

Vice President

Name Role
Yael Melzer Vice President

President

Name Role
Zecharia Melzer President

Secretary

Name Role
Ray Schwartz Secretary

Treasurer

Name Role
Ray Schwartz Treasurer

Incorporator

Name Role
DONALD E. GROOT Incorporator

Registered Agent

Name Role
ZACK MELZER Registered Agent

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
170912 Wastewater No Exposure Certification Approval Issued 2024-07-16 2024-07-16
Document Name No Exposure Confirmation KYNE00818.pdf
Date 2024-07-17
Document Download
170912 Wastewater No Exposure Certification Approval Issued 2021-12-17 2021-12-17
Document Name No Exposure Confirmation KYNE00818.pdf
Date 2021-12-20
Document Download

Former Company Names

Name Action
TOVA FOOD & MANUFACTURING, INC. Merger
TOVA INDUSTRIES, INC. Old Name

Assumed Names

Name Status Expiration Date
STONEGROUND MILLS Inactive 2003-12-10
LIFE SOURCE FOODS Inactive 2003-12-01

Filings

Name File Date
Annual Report 2025-02-12
Annual Report 2024-03-04
Annual Report 2023-05-01
Annual Report 2022-05-16
Annual Report 2021-02-10
Annual Report 2020-02-14
Annual Report 2019-04-22
Annual Report 2018-06-20
Annual Report 2017-04-27
Annual Report 2016-04-05

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DJBP0403JVA110139 2010-02-13 2010-02-13 2010-03-13
Unique Award Key CONT_AWD_DJBP0403JVA110139_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title 601050-DRINKS
NAICS Code 311930: FLAVORING SYRUP AND CONCENTRATE MANUFACTURING

Recipient Details

Recipient TOVA INDUSTRIES, LLC
UEI JHEKGLC4YAM5
Legacy DUNS 148487218
Recipient Address 2902 BLANKENBAKER RD # 4, LOUISVILLE, 402993841, UNITED STATES
PO AWARD DJBBUXHA120113 2008-03-05 2008-03-14 2008-03-14
Unique Award Key CONT_AWD_DJBBUXHA120113_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title SUGAR FREE GELATINE
NAICS Code 424410: GENERAL LINE GROCERY MERCHANT WHOLESALERS
Product and Service Codes 8945: FOOD, OILS AND FATS

Recipient Details

Recipient TOVA INDUSTRIES, LLC
UEI JHEKGLC4YAM5
Legacy DUNS 148487218
Recipient Address 2902 BLANKENBAKER RD # 04, LOUISVILLE, 402993841, UNITED STATES

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
20083361018958.1 Department of Agriculture 10.212 - SMALL BUSINESS INNOVATION RESEARCH 2008-06-01 2009-01-31 FACILITATING EXPEDITED FOOD TRACEABILITY AND DATA DISSEMINATION IN EMERGENCY SITUATIONS
Recipient TOVA INDUSTRIES, LLC
Recipient Name Raw TOVA INDUSTRIES, INC.
Recipient UEI JHEKGLC4YAM5
Recipient DUNS 148487218
Recipient Address 2902 BLANKENBAKER RD # 04, LOUISVILLE, JEFFERSON, KENTUCKY, 40299-3841
Obligated Amount 80000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
303750509 0452110 2000-12-04 2902 BLANKENBAKER RD, LOUISVILLE, KY, 40299
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2000-12-14
Case Closed 2001-09-17

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2001-02-05
Abatement Due Date 2001-03-02
Current Penalty 1125.0
Initial Penalty 3000.0
Contest Date 2001-02-26
Nr Instances 2
Nr Exposed 6
Citation ID 01002
Citaton Type Serious
Standard Cited 19100334 A03 I
Issuance Date 2001-02-05
Abatement Due Date 2000-12-12
Current Penalty 1125.0
Initial Penalty 1125.0
Contest Date 2001-02-26
Nr Instances 1
Nr Exposed 4
302299284 0452110 1999-01-29 2902 BLANKENBAKER RD, LOUISVILLE, KY, 40299
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1999-01-29
Case Closed 1999-01-29
301893764 0452110 1998-02-12 2902 BLANKENBAKER RD, LOUISVILLE, KY, 40299
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1998-03-16
Case Closed 1998-06-03

Related Activity

Type Complaint
Activity Nr 201845203
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 1998-03-25
Abatement Due Date 1998-03-31
Current Penalty 525.0
Initial Penalty 750.0
Contest Date 1998-03-30
Final Order 1998-05-20
Nr Instances 1
Nr Exposed 10
Gravity 01
Citation ID 01001B
Citaton Type Serious
Standard Cited 19101200 H
Issuance Date 1998-03-25
Abatement Due Date 1998-04-07
Contest Date 1998-03-30
Final Order 1998-05-20
Nr Instances 1
Nr Exposed 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6566527004 2020-04-07 0457 PPP 2902 BLANKENBAKER RD, LOUISVILLE, KY, 40299-2551
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 494600
Loan Approval Amount (current) 494600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26787
Servicing Lender Name Wilson & Muir Bank & Trust Company
Servicing Lender Address 107 N 3rd St, BARDSTOWN, KY, 40004-1525
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40299-2551
Project Congressional District KY-03
Number of Employees 46
NAICS code 311991
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 26787
Originating Lender Name Wilson & Muir Bank & Trust Company
Originating Lender Address BARDSTOWN, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 500933.63
Forgiveness Paid Date 2021-07-22

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KSBTC - Kentucky Small Business Tax Credit Inactive 13.40 $25,328 $24,500 38 7 2018-01-25 Final
SBIR/STTR Inactive - $0 $80,000 - - 2008-07-01 Final

Sources: Kentucky Secretary of State