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SNOWBALL CAPITAL LLC - Florida Company Profile

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Company Details

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

SNOWBALL CAPITAL 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 2023 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 12 Mar 2024 (a year ago)
Document Number: L23000227495
FEI/EIN Number 37-2101131

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

Address: 801 BRICKELL AVE, 8TH FLOOR, MIAMI, FL, 33131
Mail Address: 801 BRICKELL AVE, 8TH FLOOR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEO JOHN Authorized Representative 801 BRICKELL AVE, 8TH FLOOR, MIAMI, FL, 33131
LEO JOHN Agent 801 BRICKELL AVE, MIAMI, FL, 33131

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000898640
Phone:
9174395784

Latest Filings

Form type:
FOCUSN
File number:
008-45502
Filing date:
2025-03-24
File:
Form type:
X-17A-5
File number:
008-45502
Filing date:
2025-03-24
File:
Form type:
X-17A-5
File number:
008-45502
Filing date:
2024-04-29
File:
Form type:
FOCUSN
File number:
008-45502
Filing date:
2024-04-29
File:
Form type:
X-17A-5/A
File number:
008-45502
Filing date:
2023-04-21
File:

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2025-04-17 GREAT PINE INVESTMENTS LLC -
MERGER 2024-03-12 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000251031

Documents

Name Date
Merger 2024-03-12
ANNUAL REPORT 2024-03-07
Florida Limited Liability 2023-05-08

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Date of last update: 02 Jun 2025

Sources: Florida Department of State