Entity Name: | SPIN-BALLS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-06-25 |
Name of individual signing | SADIE STEWART |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Sozzani Joseph REsq. | Agent | 222 West Bay Drive, LARGO, FL, 33770 |
Name | Role | Address |
---|---|---|
SCHLAPIK KEVIN | Managing Member | 505 SW 17th St., FT. LAUDERDALE, FL, 33315 |
DENNISON STEPHEN J | Managing Member | 298 SHACKTEAU LANE, SLANESVILLE, WV, 25444 |
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 | No data | 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. | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 74 SW 12th Ave., Suite 101, DANIA BEACH, FL 33004 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-28 | 74 SW 12th Ave., Suite 101, DANIA BEACH, FL 33004 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 222 West Bay Drive, LARGO, FL 33770 | No data |
LC AMENDMENT | 2011-02-28 | No data | No data |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7396987101 | 2020-04-14 | 0455 | PPP | 505 SW 17TH ST, FT LAUDERDALE, FL, 33315-1767 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Feb 2025
Sources: Florida Department of State