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ETC PALM BEACH, LLC - Florida Company Profile

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Company Details

Entity Name: ETC PALM BEACH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 29 Aug 2017 (8 years ago)
Date of dissolution: 12 Dec 2024 (8 months ago)
Last Event: CORPORATE MERGER
Event Date Filed: 12 Dec 2024 (8 months ago)
Document Number: L17000184295
FEI/EIN Number 82-2632910
Address: 1800 OKEECHOBEE RD, WEST PALM BEACH, FL, 33409, US
Mail Address: 1800 Okeechobee Road, Suite 100, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIAVA PAUL E Manager 1800 OKEECHOBEE RD, WEST PALM BEACH, FL, 33409
BIAVA PAUL E Agent 1800 OLD OKEEHOBEE ROAD, WEST PALM BEACH, FL, 33409

Form 5500 Series

Employer Identification Number (EIN):
822632910
Plan Year:
2023
Number Of Participants:
76
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
69
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
70
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
59
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
59
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000042263 BILL'S TV ACTIVE 2024-03-26 2029-12-31 - 1800 OKEECHOBEE ROAD, SUITE 100, WEST PALM BEACH, FL, 33409
G23000103090 ETC PALM BEACH, LLC ACTIVE 2023-08-31 2028-12-31 - 1800 OKEECHOBEE ROAD, SUITE 100, WEST PALM BEACH, FL, 33409
G23000086492 ETC ACTIVE 2023-07-24 2028-12-31 - 1800 OKEECHOBEE ROAD, SUITE 100, WEST PALM BEACH, FL, 33409
G23000086504 ETCPB ACTIVE 2023-07-24 2028-12-31 - 1800 OKEECHOBEE ROAD, SUITE 100, WEST PALM BEACH, FL, 33409
G23000086500 ENVIRONMENTAL TECHNOLOGY CONTROL ACTIVE 2023-07-24 2028-12-31 - 1800 OKEECHOBEE ROAD, SUITE 100, WEST PALM BEACH, FL, 33409
G22000065268 ETC FLORIDA, LLC ACTIVE 2022-05-26 2027-12-31 - 1800 OKEECHOBEE ROAD, SUITE 100, WEST PALM BEACH, FL, 33409
G17000127397 ENVIRONMENTAL TECHNOLOGY CONTROL EXPIRED 2017-11-20 2022-12-31 - 2611 MERCER AVENUE, WEST PALM BEACH, FL, 33401
G17000126842 ETCPB, LLC EXPIRED 2017-11-17 2022-12-31 - 2611 MERCER AVENUE, WEST PALM BEACH, FL, 33401
G17000126841 ENVIRONMENTAL TECHNOLOGY CONTROL INC. EXPIRED 2017-11-17 2022-12-31 - 2611 MERCER AVENUE, WEST PALM BEACH, FL, 33401
G17000126839 ETC, INC. EXPIRED 2017-11-17 2022-12-31 - 2611 MERCER AVENUE, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
MERGER 2024-12-12 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ETC PALM BEACH, LLC. MERGER NUMBER 500000261905
LC NAME CHANGE 2024-02-05 ETC PALM BEACH, LLC -
LC NAME CHANGE 2023-08-01 ETCFL, LLC -
CHANGE OF MAILING ADDRESS 2020-04-03 1800 OKEECHOBEE RD, SUITE 100, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-09 1800 OLD OKEEHOBEE ROAD, SUITE 100, WEST PALM BEACH, FL 33409 -
LC STMNT OF RA/RO CHG 2020-01-09 - -
CHANGE OF PRINCIPAL ADDRESS 2019-12-19 1800 OKEECHOBEE RD, SUITE 100, WEST PALM BEACH, FL 33409 -
LC NAME CHANGE 2018-01-22 ETC PALM BEACH, LLC -

Documents

Name Date
Merger 2024-12-12
LC Name Change 2024-02-05
ANNUAL REPORT 2024-01-29
LC Name Change 2023-08-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-04-03
CORLCRACHG 2020-01-09
ANNUAL REPORT 2019-02-04

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Date of last update: 02 Aug 2025

Sources: Florida Department of State