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SNOWBALL EQUITIES LLC - Florida Company Profile

Company Details

Entity Name: SNOWBALL EQUITIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SNOWBALL EQUITIES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Mar 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L12000031989
FEI/EIN Number 45-4744135

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 440 S DIXIE HWY, 200, HOLLYWOOD, FL, 33020
Mail Address: 440 S DIXIE HWY, 200, HOLLYWOOD, FL, 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FABRIZIO SANTORO Managing Member 440 S DIXIE HWY SUITE 200, HOLLYWOOD, FL, 33020
WONG KENNETH Managing Member 440 S DIXIE HWY SUITE 200, HOLLYWOOD, FL, 33020
FABRIZIO SANTORO Agent 440 S DIXIE HWY, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-06-13
Florida Limited Liability 2012-03-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State