| Entity Name: | NEW SKINNY MIXES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 28 Mar 2019 (6 years ago) |
| Document Number: | M19000003076 |
| FEI/EIN Number |
834173961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2849 EXECUTIVE DRIVE,, SUITE 210, CLEARWATER, FL, 33762, US |
| Mail Address: | 2849 EXECUTIVE DRIVE,, SUITE 210, CLEARWATER, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| 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 | |||||||||||||||||||||||||||||||||||||||||
|
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| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| MILLS BRYAN | Manager | 2849 EXECUTIVE DRIVE,, CLEARWATER, FL, 33762 |
| MILLS BRYAN | Agent | 2849 EXECUTIVE DRIVE, SUITE 200, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | MILLS, BRYAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 2849 EXECUTIVE DRIVE,, SUITE 210, CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 2849 EXECUTIVE DRIVE,, SUITE 210, CLEARWATER, FL 33762 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
