| Entity Name: | PIGGYBANK FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PIGGYBANK FINANCIAL, 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: |
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: | 21 Oct 2020 (4 years ago) |
| Date of dissolution: | 20 Sep 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 2023 (a year ago) |
| Document Number: | L20000333976 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 505 W. DEARBORN STREET, ENGLEWOOD, FL, 34223, US |
| Address: | 505 W Dearborn St, Englewood, FL, 34223, US |
| ZIP code: | 34223 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNCAN DANIEL | Authorized Member | 505 W. DEARBORN STREET, ENGLEWOOD, FL, 34223 |
| WELLBAUM LORI A | Agent | 686 N. INDIANA AVENUE, ENGLEWOOD, FL, 34223 |
| MONDAY MARKET, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-20 | - | - |
| LC AMENDMENT | 2023-07-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-07-12 | 505 W Dearborn St, Englewood, FL 34223 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-12 | WELLBAUM, LORI A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 505 W Dearborn St, Englewood, FL 34223 | - |
| Name | Date |
|---|---|
| LC Amendment | 2023-07-12 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-02-03 |
| Florida Limited Liability | 2020-10-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
