| Entity Name: | PRODIGY PERFORMANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRODIGY PERFORMANCE 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. |
| 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: | 27 Nov 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Dec 2017 (7 years ago) |
| Document Number: | L13000166021 |
| FEI/EIN Number |
46-4170308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414, US |
| Mail Address: | 101425 Overseas Hwy, #127, Key Largo, FL, 33037, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMILTON WESLEY | Managing Member | 101425 Overseas Hwy, #127, Key Largo, FL, 33037 |
| HAMILTON KARENA | Manager | 101425 Overseas Hwy, #127, Key Largo, FL, 33037 |
| HAMILTON WESLEY | Agent | 101425 Overseas Hwy, #127, Key Largo, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 3200 FAIRLANE FARMS ROAD, SUITE 1, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 101425 Overseas Hwy, #127, Key Largo, FL 33037 | - |
| LC AMENDMENT | 2017-12-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-04 | HAMILTON, WESLEY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-13 | 3200 FAIRLANE FARMS ROAD, SUITE 1, WELLINGTON, FL 33414 | - |
| REINSTATEMENT | 2014-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-02-16 |
| LC Amendment | 2017-12-04 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2166767706 | 2020-05-01 | 0455 | PPP | 3200 FAIRLANE FARMS RD STE 1, WELLINGTON, FL, 33414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
