Search icon

PIGGY ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: PIGGY ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 16 Oct 2018 (6 years ago)
Date of dissolution: 18 Jul 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 18 Jul 2022 (3 years ago)
Document Number: M18000009473
FEI/EIN Number 38-4081621

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

Address: 225 PRIMERA BLVD, SUITE 160, LAKE MARY, FL 32746
ZIP code: 32746
County: Seminole
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PIGGY ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 384081621 2021-06-19 PIGGY ENTERPRISES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 4073105883
Plan sponsor’s address 255 PRIMERA BLVD SUITE 160, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2021-06-19
Name of individual signing JOHN ANDERSON
Valid signature Filed with authorized/valid electronic signature
PIGGY ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 384081621 2020-06-19 PIGGY ENTERPRISES LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 4073105883
Plan sponsor’s address 255 PRIMERA BLVD SUITE 160, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2020-06-19
Name of individual signing JOHN ANDERSON
Valid signature Filed with authorized/valid electronic signature
PIGGY ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2018 384081621 2019-07-02 PIGGY ENTERPRISES LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 4073105883
Plan sponsor’s address 255 PRIMERA BLVD SUITE 160, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2019-07-02
Name of individual signing JOHN ANDERSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ANDERSON, JOHN Agent 225 PRIMERA BLVD, SUITE 160, LAKE MARY, FL 32746
ANDERSON, JOHN Chief Executive Officer 225 PRIMERA BLVD, SUITE 160, LAKE MARYT, FL 32746

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-07-18 - -

Documents

Name Date
WITHDRAWAL 2022-07-18
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-02-07
Foreign Limited 2018-10-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4182787210 2020-04-27 0491 PPP 225 PRIMERA BLVD, LAKE MARY, FL, 32746
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75307
Loan Approval Amount (current) 75307
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LAKE MARY, SEMINOLE, FL, 32746-0001
Project Congressional District FL-07
Number of Employees 4
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75857.16
Forgiveness Paid Date 2021-01-25

Date of last update: 16 Feb 2025

Sources: Florida Department of State