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  5. HEINY & MOLLOY AGENCY, LLC

HEINY & MOLLOY AGENCY, LLC

Company Details

Entity Name: HEINY & MOLLOY AGENCY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 22 Oct 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 May 2021 (4 years ago)
Document Number: L14000164685
FEI/EIN Number 47-2333859
Address: 6338 LANTANA ROAD, Suite 59, LAKE WORTH, FL 33463
Mail Address: 6338 LANTANA ROAD, Suite 59, LAKE WORTH, FL 33463
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEINY & MOLLOY AGENCY LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 472333859 2024-05-28 HEINY & MOLLOY AGENCY LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 5614332880
Plan sponsor’s address 6338 LANTANA RD., LAKE WORTH, FL, 33463

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing BRIAN MOLLOY
Valid signature Filed with authorized/valid electronic signature
HEINY & MOLLOY AGENCY LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 472333859 2023-05-30 HEINY & MOLLOY AGENCY LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 5614332880
Plan sponsor’s address 6338 LANTANA RD., LAKE WORTH, FL, 33463

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing BRIAN MOLLOY
Valid signature Filed with authorized/valid electronic signature
HEINY & MOLLOY AGENCY LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 472333859 2022-05-26 HEINY & MOLLOY AGENCY LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 5614332880
Plan sponsor’s address 6338 LANTANA RD., LAKE WORTH, FL, 33463

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing BRIAN MOLLOY
Valid signature Filed with authorized/valid electronic signature
HEINY & MOLLOY AGENCY LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 472333859 2021-06-29 HEINY & MOLLOY AGENCY LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 5614332880
Plan sponsor’s address 6338 LANTANA RD., LAKE WORTH, FL, 33463

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing BRIAN MOLLOY
Valid signature Filed with authorized/valid electronic signature
HEINY & MOLLOY AGENCY LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 472333859 2020-06-30 HEINY & MOLLOY AGENCY LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 5614332880
Plan sponsor’s address 6338 LANTANA RD., LAKE WORTH, FL, 33463

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing BRIAN MOLLOY
Valid signature Filed with authorized/valid electronic signature
HEINY MOLLOY AGENCY LLC 401 K PROFIT SHARING PLAN TRUST 2018 472333859 2019-04-25 HEINY & MOLLOY AGENCY LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 5614332880
Plan sponsor’s address 6338 LANTANA ROAD, LAKE WORTH, FL, 33463

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-04-25
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
HEINY MOLLOY AGENCY LLC 401 K PROFIT SHARING PLAN TRUST 2017 472333859 2018-05-17 HEINY & MOLLOY AGENCY LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 5614332880
Plan sponsor’s address 6338 LANTANA ROAD, LAKE WORTH, FL, 33463

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
HEINY MOLLOY AGENCY LLC 401 K PROFIT SHARING PLAN TRUST 2016 472333859 2017-06-12 HEINY & MOLLOY AGENCY LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 5614332880
Plan sponsor’s address 6338 LANTANA ROAD, LAKE WORTH, FL, 33463

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
HEINY MOLLOY AGENCY LLC 401 K PROFIT SHARING PLAN TRUST 2015 472333859 2016-06-16 HEINY & MOLLOY AGENCY LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 5614332880
Plan sponsor’s address 6338 LANTANA ROAD, LAKE WORTH, FL, 33463

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Molloy, Brian Agent 6338 LANTANA ROAD, Suite 59, LAKE WORTH, FL 33463

Manager

Name Role Address
MOLLOY, BRIAN Manager 6338 Lantana Rd., Suite 59 Lake Worth, FL 33463

Authorized Member

Name Role Address
MOLLOY, LISA Authorized Member 5617 MARSEILLES PORT LANE, BOYNTON BEACH, FL 33472

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-05-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-03-29 6338 LANTANA ROAD, Suite 59, LAKE WORTH, FL 33463 No data
REGISTERED AGENT NAME CHANGED 2020-03-29 Molloy, Brian No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-29 6338 LANTANA ROAD, Suite 59, LAKE WORTH, FL 33463 No data
CHANGE OF MAILING ADDRESS 2020-03-29 6338 LANTANA ROAD, Suite 59, LAKE WORTH, FL 33463 No data
LC AMENDMENT 2019-05-16 No data No data
LC NAME CHANGE 2014-11-03 HEINY & MOLLOY AGENCY, LLC No data

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-25
LC Amendment 2021-05-07
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-29
LC Amendment 2019-05-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7610597104 2020-04-14 0455 PPP 6338 LANTANA RD, LAKE WORTH, FL, 33463-6652
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63400
Loan Approval Amount (current) 63400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE WORTH, PALM BEACH, FL, 33463-6652
Project Congressional District FL-22
Number of Employees 6
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64127.34
Forgiveness Paid Date 2021-06-10

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Date of last update: 20 Feb 2025

Sources: Florida Department of State

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