| Entity Name: | ACTION POTENTIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Aug 2006 (18 years ago) |
| Document Number: | L06000079995 |
| FEI/EIN Number | 20-5426693 |
| Mail Address: | 1751 Mound Street Suite 102, Sarasota, FL, 34236, US |
| Address: | 6119 Deltona Bld, Spring Hill, FL, 34606, US |
| ZIP code: | 34606 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACTION POTENTIAL, LLC 401(K) P/S PLAN | 2021 | 205426693 | 2022-03-04 | ACTION POTENTIAL, LLC | 11 | |||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 205426693 |
| Plan administrator’s name | ACTION POTENTIAL, LLC |
| Plan administrator’s address | 6119 DELTONA BLVD, SPRING HILL, FL, 34606 |
| Administrator’s telephone number | 3525929559 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-04 |
| Name of individual signing | RANDI ALLOCCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 621340 |
| Sponsor’s telephone number | 3525929559 |
| Plan sponsor’s address | 6119 DELTONA BLVD, SPRING HILL, FL, 34606 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-25 |
| Name of individual signing | RANDI ALLOCCO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-04-25 |
| Name of individual signing | RANDI ALLOCCO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Belmont Brian | Manager | 6119 Deltona Bld, Spring Hill, FL, 34606 |
| Freiburghouse Michael | Manager | 6119 Deltona Bld, Spring Hill, FL, 34606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000136673 | FYZICAL THERAPY & BALANCE CENTERS | ACTIVE | 2022-11-02 | 2027-12-31 | No data | 1751 MOUND STREET, SUITE 102, SARASOTA, FL, 34236 |
| G20000116898 | FYZICAL THERAPY & BALANCE CENTER | ACTIVE | 2020-09-09 | 2025-12-31 | No data | 7033 BAHAMA SWALLOW AVE., WEEKI WACHEE, FL, 34613 |
| G15000012502 | FYZICAL - SPRING HILL | EXPIRED | 2015-02-04 | 2020-12-31 | No data | 7033 BAHAMA SWALLOW AVE., WEEKI WACHEE, FL, 34606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 6119 Deltona Bld, Spring Hill, FL 34606 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 6119 Deltona Bld, Spring Hill, FL 34606 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-08-30 | C T Corporation System | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-30 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-28 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-08-30 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
