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PRODIGY BRANDS, LLC

Company Details

Entity Name: PRODIGY BRANDS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 21 Dec 2011 (13 years ago)
Document Number: L11000143131
FEI/EIN Number 45-4099664
Address: 1161 HOLLAND DRIVE, BOCA RATON, FL 33487
Mail Address: 1161 HOLLAND DRIVE, BOCA RATON, FL 33487
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 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 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
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

Agent

Name Role Address
SIMON, MICHAEL W Agent 3839 NW BOCA RATON BLVD, 100, BOCA RATON, FL 33431

Manager

Name Role Address
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 No data
CHANGE OF MAILING ADDRESS 2016-08-09 1161 HOLLAND DRIVE, BOCA RATON, FL 33487 No data

Documents

Name Date
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
ANNUAL REPORT 2015-01-07

Date of last update: 23 Jan 2025

Sources: Florida Department of State