M & L FROZEN FOODS, INC. is a Missouri corporation, registered on May 4, 1978. It is based at 300 Ozark Trail Dr ste 208, Ballwin, MO, 63011, United States. The company is currently listed as active on the Missouri register and is registered under company number 00200440. Its officers and directors on record include Carla Tocco, Frank Tocco, Leonard Tocco, among 6 on file. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Missouri. Public records for the company include 1 SoS registration, 2 federal contracts, 2 loan records, 1 E-Verify record and 4 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | M & L FROZEN FOODS, INC. |
|---|---|
| Principal address | 300 Ozark Trail Dr ste 208Ballwin63011MOUnited States |
| Registration state | Missouri |
| Status | Active |
| Registered | 4 May 1978 (over 48 years ago) |
| Officers & directors | Carla Tocco, officerFrank Tocco, director, officerLeonard Tocco, officer, directorCarla Lee Tocco, director |
| Entity type | Corporation |
| Standing | compliant |
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| Company number | 00200440 |
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| EIN | 43-1137399 |
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| Employees (modeled) | ≈20 employees2025 |
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| Workforce size | 20 to 99 employees · updated 6 September 2013 |
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| Hiring sites | 1 site in Missouri |
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| Registered agent | V. GINA TOCCO |
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| Source registry | Missouri Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $37M2025 |
|---|---|
| Federal contractor | Yes · 2 federal recipient records (SAM) |
| SBA loans | $423K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| MissouriTHIS | M & L FROZEN FOODS, INC. | 1978-05-04 | V. GINA TOCCO | Carla ToccoOfficerFrank ToccoDirector, Officer2 more | Active | |
Filing ID 00200440 Jurisdiction Domestic · Corporation Principal address 300 Ozark Trail Dr ste 208, Ballwin, MO, 63011, United States Registered agent V. GINA TOCCO Officers Carla ToccoOfficer Frank ToccoDirector, Officer Leonard ToccoOfficer, Director Carla Lee ToccoDirector | ||||||
Companies and people linked to M & L FROZEN FOODS, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $215,300 | 04/09/2020 | Commerce Bank | 26 | Paid in Full | |
| $207,800 | 02/26/2021 | Commerce Bank | 18 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Missouri | 20 to 99 | 1 | 9/6/2013 | WHOLESALE TRADE (42) | Open | |
Employee-benefit plan filings by M & L FROZEN FOODS, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈20 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $37M |
| Retirement plan assets | $556,797 |
| Benefit plans | 401(k) plan on file |
| Filing history | 4 plan years filed, 2022–2025 |
| Sponsor EIN | 43-1137399 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈20 | 23 (18 active) | $556,797 | $37M | 401(k) | |
| 2024 | ≈21 | 22 (19 active) | $518,637 | $38M | 401(k) | |
| 2023 | ≈23 | 22 (21 active) | $304,566 | $36.2M | 401(k) | |
| 2022 | ≈21 | 19 (19 active) | $122,921 | $30.7M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| M & L FROZEN FOODS, INC | — | — | — | |
| M & L FROZEN FOODS, INC | — | — | — | |
| M & L FROZEN FOODS, INC | — | — | — | |
| M & L FROZEN FOODS, INC | — | — | — | |
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1 company is registered at 300 Ozark Trail Dr ste 208, Ballwin — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-19. Document getpalm-companies/4751-8870-5945.