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  5. PRODIGY BRANDS, LLC

PRODIGY BRANDS, LLC - Florida Company Profile

Company Details

Entity Name: PRODIGY BRANDS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PRODIGY BRANDS, 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: 21 Dec 2011 (13 years ago)
Document Number: L11000143131
FEI/EIN Number 45-4099664

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1161 HOLLAND DRIVE, BOCA RATON, FL, 33487, US
Mail Address: 1161 HOLLAND DRIVE, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRODIGY BRANDS, LLC CASH BALANCE PLAN 2023 454099664 2024-10-04 PRODIGY BRANDS, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 315990
Sponsor’s telephone number 5619898421
Plan sponsor’s address 1161 HOLLAND DRIVE, BOCA RATON, FL, 33487
PRODIGY BRANDS, LLC CASH BALANCE PLAN 2023 454099664 2024-12-31 PRODIGY BRANDS, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 315990
Sponsor’s telephone number 5619898421
Plan sponsor’s address 1161 HOLLAND DRIVE, BOCA RATON, FL, 33487
PRODIGY BRANDS, LLC PROFIT SHARING PLAN 2023 454099664 2024-10-04 PRODIGY BRANDS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 315990
Sponsor’s telephone number 5619898421
Plan sponsor’s address 1161 HOLLAND DRIVE, BOCA RATON, FL, 33487
PRODIGY BRANDS, LLC PROFIT SHARING PLAN 2022 454099664 2023-10-11 PRODIGY BRANDS, LLC 8
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 315990
Sponsor’s telephone number 5619898421
Plan sponsor’s address 1161 HOLLAND DRIVE, BOCA RATON, FL, 33487
PRODIGY BRANDS, LLC CASH BALANCE PLAN 2022 454099664 2023-10-11 PRODIGY BRANDS, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 315990
Sponsor’s telephone number 5619898421
Plan sponsor’s address 1161 HOLLAND DRIVE, BOCA RATON, FL, 33487
PRODIGY BRANDS, LLC PROFIT SHARING PLAN 2022 454099664 2024-10-04 PRODIGY BRANDS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 315990
Sponsor’s telephone number 5619898421
Plan sponsor’s address 1161 HOLLAND DRIVE, BOCA RATON, FL, 33487
PRODIGY BRANDS, LLC 2021 454099664 2022-10-11 PRODIGY BRANDS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 315990
Sponsor’s telephone number 5619898421
Plan sponsor’s address 1161 HOLLAND DRIVE, BOCA RATON, FL, 33487
PRODIGY BRANDS, LLC CASH BALANCE PLAN 2021 454099664 2022-10-11 PRODIGY BRANDS, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 315990
Sponsor’s telephone number 5619898421
Plan sponsor’s address 1161 HOLLAND DRIVE, BOCA RATON, FL, 33487

Key Officers & Management

Name Role Address
SIMON MICHAEL W Agent 3839 NW BOCA RATON BLVD, BOCA RATON, FL, 33431
Abecassis Serge Manager 1161 Holland Dr, Boca Raton, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-08-09 1161 HOLLAND DRIVE, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2016-08-09 1161 HOLLAND DRIVE, BOCA RATON, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9555057003 2020-04-09 0455 PPP 1161 HOLLAND DRIVE, BOCA RATON, FL, 33487-2702
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113050
Loan Approval Amount (current) 113050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33487-2702
Project Congressional District FL-23
Number of Employees 15
NAICS code 448210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 113848.12
Forgiveness Paid Date 2021-02-09
5550958306 2021-01-25 0455 PPS 1161 Holland Dr, Boca Raton, FL, 33487-2702
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113050
Loan Approval Amount (current) 113050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33487-2702
Project Congressional District FL-23
Number of Employees 15
NAICS code 448210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 114038.03
Forgiveness Paid Date 2021-12-14

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THE AZAM GROUP, LLC - Inactive
Florida Limited Liability Co. (2005 - 2008)
CHL AVIATION CONSULTANTS, LLC - Inactive
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Abecassis Serge

CHAI CENTER FOR JEWISH LIFE INC - Active
Domestic Non-Profit (2020 )
B.JAM, LLC - Active
Florida Limited Liability Co. (2003 )

Companies related by address

1161 HOLLAND DRIVE, BOCA RATON, FL, 33487, US

ROYAL ACRES, LLC ABECASSIS LAW, P.A. ABECASSIS INVESTMENT MANAGEMENT, LLC KULTURE CLUB LLC ABK6 PRODUCTS LLC PRIME LENDING GROUP LLC A AND B INVESTMENTS LP D CORE USA, LLC SA INVESTMENT HOLDINGS LLC

1161 HOLLAND DRIVE, BOCA RATON, FL, 33487, US

ROYAL ACRES, LLC ABECASSIS LAW, P.A. ABECASSIS INVESTMENT MANAGEMENT, LLC KULTURE CLUB LLC ABK6 PRODUCTS LLC PRIME LENDING GROUP LLC A AND B INVESTMENTS LP D CORE USA, LLC SA INVESTMENT HOLDINGS LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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