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TOPSPIN HOLDINGS LLC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
MINUTELLO JAMES Member 3300 S OCEAN BLVD., APT. 403S, PALM BEACH, FL, 33480
VCORP SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-08-26 - -

Documents

Name Date
WITHDRAWAL 2021-08-26
ANNUAL REPORT 2021-05-03
Foreign Limited 2020-12-29

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20922.7

Date of last update: 02 Jun 2025

Sources: Florida Department of State