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NEW SKINNY MIXES, LLC

Company Details

Entity Name: NEW SKINNY MIXES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 28 Mar 2019 (6 years ago)
Document Number: M19000003076
FEI/EIN Number 83-4173961
Address: 2849 EXECUTIVE DRIVE,, SUITE 210, CLEARWATER, FL 33762
Mail Address: 2849 EXECUTIVE DRIVE,, SUITE 210, CLEARWATER, FL 33762
ZIP code: 33762
County: Pinellas
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEW SKINNY MIXES, LLC 401(K) PLAN 2023 834173961 2024-08-22 NEW SKINNY MIXES, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-10-01
Business code 722300
Sponsor’s telephone number 7278260306
Plan sponsor’s address 2849 EXECUTIVE DRIVE, STE 210, CLEARWATER, FL, 33762

Plan administrator’s name and address

Administrator’s EIN 811939215
Plan administrator’s name COMPASS 360, LLC
Plan administrator’s address 118 PORTSMOUTH AVENUE, SUITE D201, STRATHAM, NH, 03885
Administrator’s telephone number 6033577220

Signature of

Role Plan administrator
Date 2024-08-22
Name of individual signing SETH LARNER
Valid signature Filed with authorized/valid electronic signature
NEW SKINNY MIXES, LLC 401(K) PLAN 2022 834173961 2023-04-28 NEW SKINNY MIXES, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-10-01
Business code 722300
Sponsor’s telephone number 7278260306
Plan sponsor’s address 2849 EXECUTIVE DRIVE, STE 210, CLEARWATER, FL, 33762

Plan administrator’s name and address

Administrator’s EIN 811939215
Plan administrator’s name COMPASS 360, LLC
Plan administrator’s address 118 PORTSMOUTH AVENUE, SUITE D201, STRATHAM, NH, 03885
Administrator’s telephone number 6033577220

Signature of

Role Plan administrator
Date 2023-04-28
Name of individual signing SETH LARNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-28
Name of individual signing SETH LARNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MILLS, BRYAN Agent 2849 EXECUTIVE DRIVE, SUITE 200, CLEARWATER, FL 33762

Manager

Name Role Address
MILLS, BRYAN Manager 2849 EXECUTIVE DRIVE,, SUITE 210 CLEARWATER, FL 33762

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-27 MILLS, BRYAN No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-17 2849 EXECUTIVE DRIVE,, SUITE 210, CLEARWATER, FL 33762 No data
CHANGE OF MAILING ADDRESS 2019-04-17 2849 EXECUTIVE DRIVE,, SUITE 210, CLEARWATER, FL 33762 No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-05-10
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-20
Foreign Limited 2019-03-28

Date of last update: 17 Jan 2025

Sources: Florida Department of State