| Entity Name: | SPIN-BALLS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPIN-BALLS, 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. |
| 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: | 02 Feb 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Feb 2011 (14 years ago) |
| Document Number: | L11000014065 |
| FEI/EIN Number |
275001501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 74 SW 12th Ave., Suite 101, DANIA BEACH, FL, 33004, US |
| Mail Address: | 74 SW 12th Ave., Suite 101, Dania Beach, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-BALLS LLC 401(K) P/S PLAN | 2023 | 275001501 | 2024-06-25 | SPIN-BALLS LLC | 18 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-25 |
| Name of individual signing | SADIE STEWART |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DENNISON STEPHEN J | Managing Member | 298 SHACKTEAU LANE, SLANESVILLE, WV, 25444 |
| Sozzani Joseph REsq. | Agent | 222 West Bay Drive, LARGO, FL, 33770 |
| SCHLAPIK KEVIN | Managing Member | 505 SW 17th St., FT. LAUDERDALE, FL, 33315 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000115683 | FUN IN MOTION TOYS | ACTIVE | 2017-10-19 | 2027-12-31 | - | 74 SW 12TH STREET, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | Sozzani, Joseph R, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 74 SW 12th Ave., Suite 101, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 74 SW 12th Ave., Suite 101, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 222 West Bay Drive, LARGO, FL 33770 | - |
| LC AMENDMENT | 2011-02-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-06-04 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7396987101 | 2020-04-14 | 0455 | PPP | 505 SW 17TH ST, FT LAUDERDALE, FL, 33315-1767 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
