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PIGGLY WIGGLY, LLC - Florida Company Profile

Company Details

Entity Name: PIGGLY WIGGLY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 08 Jun 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Nov 2005 (19 years ago)
Document Number: M04000002232
FEI/EIN Number 571181597

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7 CORPORATE DRIVE, KEENE, NH, 03431
Mail Address: 7 CORPORATE DRIVE, KEENE, NH, 03431
Place of Formation: NEW HAMPSHIRE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
COHEN RICHARD B Manager 7 CORPORATE DRIVE, KEENE, NH, 03431
McNamara Kevin Treasurer 7 CORPORATE DRIVE, KEENE, NH, 03431
SURRY LICENSING LLC Member 7 CORPORATE DRIVE, KEENE, NH, 03431

Events

Event Type Filed Date Value Description
REINSTATEMENT 2005-11-16 - -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13642772 0419700 1976-03-10 632 W LAFAYETTE ST, Marianna, FL, 32446
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1976-03-10
Case Closed 1976-04-02

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 1976-03-24
Abatement Due Date 1976-03-27
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100309 A 011022
Issuance Date 1976-03-24
Abatement Due Date 1976-03-27
Nr Instances 2
Citation ID 01003
Citaton Type Other
Standard Cited 19100309 A 040004
Issuance Date 1976-03-24
Abatement Due Date 1976-03-27
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100309 A 025051
Issuance Date 1976-03-24
Abatement Due Date 1976-03-27
Current Penalty 40.0
Initial Penalty 40.0
Nr Instances 1
Citation ID 01005
Citaton Type Other
Standard Cited 19100309 B 041052
Issuance Date 1976-03-24
Abatement Due Date 1976-03-27
Nr Instances 2
Citation ID 01006
Citaton Type Other
Standard Cited 19100157 A02
Issuance Date 1976-03-24
Abatement Due Date 1976-03-27
Nr Instances 1
13626882 0419700 1975-08-20 430 WEST MADISON STREET, Starke, FL, 32091
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1975-08-20
Case Closed 1975-10-31

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100036 D01
Issuance Date 1975-08-28
Abatement Due Date 1975-09-02
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100037 Q01
Issuance Date 1975-08-28
Abatement Due Date 1975-09-02
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100037 Q02
Issuance Date 1975-08-28
Abatement Due Date 1975-09-02
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100157 D03 IV
Issuance Date 1975-08-28
Abatement Due Date 1975-09-24
Nr Instances 3
Citation ID 01005
Citaton Type Other
Standard Cited 19100309 B 011016
Issuance Date 1975-08-28
Abatement Due Date 1975-09-02
Nr Instances 1
Citation ID 01006
Citaton Type Other
Standard Cited 19100309 A 011022
Issuance Date 1975-08-28
Abatement Due Date 1975-09-02
Nr Instances 1
Citation ID 01007
Citaton Type Other
Standard Cited 19100309 A 025045
Issuance Date 1975-08-28
Abatement Due Date 1975-09-02
Nr Instances 1
Citation ID 01008
Citaton Type Other
Standard Cited 19100141 C01 VI
Issuance Date 1975-08-28
Abatement Due Date 1975-09-02
Nr Instances 1
Citation ID 01009
Citaton Type Other
Standard Cited 19100132 A
Issuance Date 1975-08-28
Abatement Due Date 1975-09-24
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 1
Citation ID 01010
Citaton Type Other
Standard Cited 19030002 A
Issuance Date 1975-08-28
Abatement Due Date 1975-09-02
Nr Instances 1

Date of last update: 01 Apr 2025

Sources: Florida Department of State