| Entity Name: | TOPSPIN HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 29 Dec 2020 (4 years ago) |
| Date of dissolution: | 26 Aug 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Aug 2021 (4 years ago) |
| Document Number: | M20000011975 |
| FEI/EIN Number |
452658752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 WEST ATLANTIC AVENUE, SUITE O-6, DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MINUTELLO JAMES | Member | 3300 S OCEAN BLVD., APT. 403S, PALM BEACH, FL, 33480 |
| VCORP SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-08-26 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-08-26 |
| ANNUAL REPORT | 2021-05-03 |
| Foreign Limited | 2020-12-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9682828509 | 2021-03-12 | 0455 | PPS | 301 W Atlantic Ave Ste O6, Delray Beach, FL, 33444-3686 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
