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SPIN-BALLS, LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Dania
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
275001501
Plan Year:
2023
Number Of Participants:
18
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12775.00
Total Face Value Of Loan:
12775.00

Trademarks

Serial Number:
97245951
Mark:
BATTLE SHAPES
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-01-31
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BATTLE SHAPES

Goods And Services

For:
Puzzles; Puzzle games
First Use:
2022-01-13
International Classes:
028 - Primary Class
Class Status:
Active
Serial Number:
90023714
Mark:
SPINBALLS GLOW.0
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-06-26
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SPINBALLS GLOW.0

Goods And Services

For:
Toys with LED light features for use in performance arts, namely, dance, poi, flow art performances and glow art performances
First Use:
2021-06-01
International Classes:
028 - Primary Class
Class Status:
Active
Serial Number:
90023612
Mark:
SPINBALLS GLOW.0
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-06-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SPINBALLS GLOW.0

Goods And Services

For:
Toys with LED light features for use in performance arts, namely, dance, poi, rope dart, flow art performances and glow art performances
First Use:
2021-06-28
International Classes:
028 - Primary Class
Class Status:
Active
Serial Number:
88592250
Mark:
MAGNABOX
Status:
CANCELLATION PENDING
Mark Type:
TRADEMARK
Application Filing Date:
2019-08-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MAGNABOX

Goods And Services

For:
Puzzles
First Use:
2020-02-22
International Classes:
028 - Primary Class
Class Status:
Active
Serial Number:
88592233
Mark:
KARMAGAMI
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2019-08-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KARMAGAMI

Goods And Services

For:
Puzzles
First Use:
2020-02-22
International Classes:
028 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$12,775
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,775
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,941.25
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $12,775

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Date of last update: 02 Jul 2025

Sources: Florida Department of State