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  5. SNAP TOYS LLC

SNAP TOYS LLC - Florida Company Profile

Company Details

Entity Name: SNAP TOYS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SNAP TOYS 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: 03 Jan 2002 (23 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 13 Aug 2020 (5 years ago)
Document Number: L02000000243
FEI/EIN Number 043585700

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 809 SE 5 CT, FORT LAUDERDALE, FL, 33301, US
Mail Address: 809 SE 5 CT, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SNAPTOYS 401(K) PROFIT SHARING PLAN 2023 043585700 2024-07-16 SNAP TOYS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423920
Sponsor’s telephone number 9549385038
Plan sponsor’s address 809 SE 5TH COURT, FT. LAUDERDALE, FL, 33301
SNAPTOYS 401(K) PROFIT SHARING PLAN 2022 043585700 2023-07-19 SNAP TOYS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423920
Sponsor’s telephone number 9549385038
Plan sponsor’s address 809 SE 5TH COURT, FT. LAUDERDALE, FL, 33301
SNAPTOYS 401(K) PROFIT SHARING PLAN 2021 043585700 2022-09-12 SNAP TOYS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423920
Sponsor’s telephone number 9549385038
Plan sponsor’s address 809 SE 5TH COURT, FT. LAUDERDALE, FL, 33301
SNAPTOYS 401(K) PROFIT SHARING PLAN 2020 043585700 2021-07-22 SNAP TOYS LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423920
Sponsor’s telephone number 9549385038
Plan sponsor’s address 809 SE 5TH COURT, FT. LAUDERDALE, FL, 33301

Key Officers & Management

Name Role Address
VENEGAS RICARDO Manager 809 SE 5 CT, FORT LAUDERDALE, FL, 33301
VENEGAS ITZAMAR C Director 809 SE 5 CT, FORT LAUDERDALE, FL, 33301
Blanchard Kevin C Treasurer 2880 Avila Cross Circle, Oviedo, FL, 32765
GONZALEZ PEDRO A Agent 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000144629 SNAP GLOBAL SOLUTIONS ACTIVE 2024-11-27 2029-12-31 - 809 SE 5 CT, FORT LAUDERDALE, FL, 33301
G10000023364 SNAP GLOBAL SOLUTIONS EXPIRED 2010-03-12 2015-12-31 - 6555 POWERLINE ROAD, SUITE 113, FT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-15 201 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-15 809 SE 5 CT, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2021-04-15 809 SE 5 CT, FORT LAUDERDALE, FL 33301 -
LC NAME CHANGE 2020-08-13 SNAP TOYS LLC -
NAME CHANGE AMENDMENT 2005-01-31 SNAPTOYS LLC -
REGISTERED AGENT NAME CHANGED 2004-04-30 GONZALEZ, PEDRO A -
REINSTATEMENT 2003-12-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-15
LC Name Change 2020-08-13
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5157228303 2021-01-25 0455 PPS 6555 Powerline Rd Ste 113, Ft Lauderdale, FL, 33309-2048
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54782
Loan Approval Amount (current) 54782
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ft Lauderdale, BROWARD, FL, 33309-2048
Project Congressional District FL-20
Number of Employees 2
NAICS code 423920
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 55170.04
Forgiveness Paid Date 2021-10-20

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Companies related by address

No other companies in our directory share the same address as SNAP TOYS LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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