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FREEDOM COIN LLC - Florida Company Profile

Company Details

Entity Name: FREEDOM COIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FREEDOM COIN 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: 08 May 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2018 (7 years ago)
Document Number: L17000102337
FEI/EIN Number 82-1482462

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

Address: 340 WILSHIRE BLVD, CASSELBERRY, FL, 32707
Mail Address: 340 WILSHIRE BLVD, CASSELBERRY, FL, 32707
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FREEDOM COIN LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 821482462 2024-09-25 FREEDOM COIN LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423990
Sponsor’s telephone number 4079606999
Plan sponsor’s address 340 WILSHIRE BLVD, CASSELBERRY, FL, 32707

Signature of

Role Plan administrator
Date 2024-09-25
Name of individual signing GEORGE CALLAHAN
Valid signature Filed with authorized/valid electronic signature
FREEDOM COIN LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 821482462 2023-07-08 FREEDOM COIN LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423990
Sponsor’s telephone number 4079606999
Plan sponsor’s address 340 WILSHIRE BLVD, CASSELBERRY, FL, 32707

Signature of

Role Plan administrator
Date 2023-07-08
Name of individual signing GEORGE CALLAHAN
Valid signature Filed with authorized/valid electronic signature
FREEDOM COIN LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 821482462 2021-09-29 FREEDOM COIN LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 425120
Sponsor’s telephone number 4079606999
Plan sponsor’s address 340 WILSHIRE BLVD, CASSELBERRY, FL, 32707

Signature of

Role Plan administrator
Date 2021-09-29
Name of individual signing JOSEPH SEMINARA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SEMINARA JOSEPH JSR Manager 1423 Lake Florence Way, Winter Park, FL, 32792
SPITELARI DEAN Authorized Member 9 MINEOLA ST, HOLTSVILLE, NY, 11742
MCNERNEY KEVIN Authorized Member 2401 N OCEAN BLVD, BOCA RATON, FL, 33431
MCNERNEY KEVIN Agent 7491 N. FEDERAL HWY C5, HOLTSVILLE, FL, 11742

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-15 - -
REGISTERED AGENT NAME CHANGED 2018-10-15 MCNERNEY, KEVIN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-05-02
REINSTATEMENT 2018-10-15
Florida Limited Liability 2017-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8054877206 2020-04-28 0491 PPP 340 WILSHIRE BLVD, CASSELBERRY, FL, 32707-5370
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37279
Loan Approval Amount (current) 37279
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434873
Servicing Lender Name Sunrise Bank
Servicing Lender Address 109 E Church St, Ste 100, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CASSELBERRY, SEMINOLE, FL, 32707-5370
Project Congressional District FL-07
Number of Employees 3
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434873
Originating Lender Name Sunrise Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 37531.67
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State