| Entity Name: | ETC PALM BEACH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ETC PALM BEACH, 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: | 29 Aug 2017 (8 years ago) |
| Date of dissolution: | 12 Dec 2024 (6 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Dec 2024 (6 months ago) |
| Document Number: | L17000184295 |
| FEI/EIN Number |
82-2632910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
