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  5. AL STEIN INDUSTRIES LLC

AL STEIN INDUSTRIES LLC

Company Details

Entity Name: AL STEIN INDUSTRIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Sep 2008 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2012 (12 years ago)
Document Number: L08000089924
FEI/EIN Number 263395146
Address: 2820 Skimmer Point Drive South, Gulfport, FL, 33707, US
Mail Address: 2820 Skimmer Point Drive South, Gulfport, FL, 33707, US
ZIP code: 33707
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AL STEIN INDUSTRIES 401(K) PROFIT SHARING PLAN & TRUST 2023 263395146 2024-10-10 AL STEIN INDUSTRIES 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 333200
Sponsor’s telephone number 7273298755
Plan sponsor’s address 6911 BRYAN DAIRY ROAD, SUITE 280, LARGO, FL, 33777

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing DEB SHEESLEY
Valid signature Filed with authorized/valid electronic signature
AL STEIN INDUSTRIES 401(K) PROFIT SHARING PLAN & TRUST 2022 263395146 2023-05-30 AL STEIN INDUSTRIES 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 333200
Sponsor’s telephone number 7273298755
Plan sponsor’s address 6911 BRYAN DAIRY ROAD, SUITE 280, LARGO, FL, 33777

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing DEB SHEESLEY
Valid signature Filed with authorized/valid electronic signature
AL STEIN INDUSTRIES 401(K) PROFIT SHARING PLAN & TRUST 2021 263395146 2022-05-26 AL STEIN INDUSTRIES 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 333200
Sponsor’s telephone number 7273298755
Plan sponsor’s address 6911 BRYAN DAIRY ROAD, SUITE 280, LARGO, FL, 33777

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing DEB SHEESLEY
Valid signature Filed with authorized/valid electronic signature
AL STEIN INDUSTRIES 401(K) PROFIT SHARING PLAN & TRUST 2020 263395146 2021-06-01 AL STEIN INDUSTRIES 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 333200
Sponsor’s telephone number 7273298755
Plan sponsor’s address 6911 BRYAN DAIRY ROAD, SUITE 280, LARGO, FL, 33777

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing DEB SHEESLEY
Valid signature Filed with authorized/valid electronic signature
AL STEIN INDUSTRIES 401(K) PROFIT SHARING PLAN & TRUST 2019 263395146 2020-06-16 AL STEIN INDUSTRIES 10
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 333200
Sponsor’s telephone number 7273298755
Plan sponsor’s address 6911 BRYAN DAIRY ROAD, SUITE 280, LARGO, FL, 33777

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing DSHEESLEY5205
Valid signature Filed with authorized/valid electronic signature
AL STEIN INDUSTRIES 401(K) PROFIT SHARING PLAN & TRUST 2019 263395146 2020-06-30 AL STEIN INDUSTRIES 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 333200
Sponsor’s telephone number 7273298755
Plan sponsor’s address 6911 BRYAN DAIRY ROAD, SUITE 280, LARGO, FL, 33777

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing DEB SHEESLEY
Valid signature Filed with authorized/valid electronic signature
AL STEIN INDUSTRIES 401(K) PROFIT SHARING PLAN & TRUST 2018 263395146 2019-05-31 AL STEIN INDUSTRIES 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 333200
Sponsor’s telephone number 7273298755
Plan sponsor’s address 6911 BRYAN DAIRY ROAD, SUITE 280, LARGO, FL, 33777

Signature of
Role Plan administrator
Date 2019-05-31
Name of individual signing DEB SHEESLEY
Valid signature Filed with authorized/valid electronic signature
AL STEIN INDUSTRIES 401(K) PROFIT SHARING PLAN & TRUST 2017 263395146 2018-06-14 AL STEIN INDUSTRIES 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 333200
Sponsor’s telephone number 7273298755
Plan sponsor’s address 6911 BRYAN DAIRY ROAD, SUITE 280, LARGO, FL, 33777

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing DEB SHEESLEY
Valid signature Filed with authorized/valid electronic signature
AL STEIN INDUSTRIES 401(K) PROFIT SHARING PLAN & TRUST 2016 263395146 2017-05-25 AL STEIN INDUSTRIES 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 333200
Sponsor’s telephone number 7273298755
Plan sponsor’s address 6911 BRYAN DAIRY ROAD, SUITE 280, LARGO, FL, 33777

Signature of
Role Plan administrator
Date 2017-05-25
Name of individual signing DEB SHEESLEY
Valid signature Filed with authorized/valid electronic signature
AL STEIN INDUSTRIES 401(K) PROFIT SHARING PLAN & TRUST 2015 263395146 2016-05-27 AL STEIN INDUSTRIES 10
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 333200
Sponsor’s telephone number 7273298755
Plan sponsor’s address 6911 BRYAN DAIRY ROAD, SUITE 280, LARGO, FL, 33777

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing DEB SHEESLEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Sheesley Debra Agent 2820 Skimmer Point Drive South, Gulfport, FL, 33707

Managing Member

Name Role Address
Sheesley Debra Managing Member 2820 Skimmer Point Drive South, Gulfport, FL, 33707

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09029900121 ASIEEI EXPIRED 2009-01-28 2024-12-31 No data 6911 BRYAN DAIRY ROAD, SUITE 280, LARGO, FL, 33777

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 2820 Skimmer Point Drive South, Gulfport, FL 33707 No data
CHANGE OF MAILING ADDRESS 2024-04-17 2820 Skimmer Point Drive South, Gulfport, FL 33707 No data
REGISTERED AGENT NAME CHANGED 2024-04-17 Sheesley, Debra No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 2820 Skimmer Point Drive South, Gulfport, FL 33707 No data
REINSTATEMENT 2012-10-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2014357103 2020-04-10 0455 PPP 6911 Bryan Dairy Rd Ste 280, Largo, FL, 33777-1641
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 27
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57700
Loan Approval Amount (current) 57700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33777-1641
Project Congressional District FL-13
Number of Employees 6
NAICS code 333249
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 57563.75
Forgiveness Paid Date 2021-04-12
6716148403 2021-02-10 0455 PPS 6911 Bryan Dairy Rd Ste 280, Largo, FL, 33777-1641
Loan Status Date 2022-07-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53880
Loan Approval Amount (current) 53880
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33777-1641
Project Congressional District FL-13
Number of Employees 8
NAICS code 333249
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 54590.04
Forgiveness Paid Date 2022-06-07

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Date of last update: 02 Feb 2025

Sources: Florida Department of State

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