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ETC PALM BEACH, LLC

Company Details

Entity Name: ETC PALM BEACH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 29 Aug 2017 (7 years ago)
Date of dissolution: 12 Dec 2024 (2 months ago)
Last Event: CORPORATE MERGER
Event Date Filed: 12 Dec 2024 (2 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
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ETC PALM BEACH, LLC 401(K) PLAN 2023 822632910 2024-04-16 ETC PALM BEACH, LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238210
Sponsor’s telephone number 5618818118
Plan sponsor’s address 1800 OLD OKEECHOBEE ROAD, SUITE 100, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2024-04-16
Name of individual signing PAUL BIAVA
Valid signature Filed with authorized/valid electronic signature
ETC PALM BEACH, LLC 401(K) PLAN 2022 822632910 2023-06-14 ETC PALM BEACH, LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238210
Sponsor’s telephone number 5618818118
Plan sponsor’s address 1800 OLD OKEECHOBEE ROAD, SUITE 100, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2023-06-14
Name of individual signing PAUL BIAVA
Valid signature Filed with authorized/valid electronic signature
ETC PALM BEACH, LLC 401(K) PLAN 2021 822632910 2022-06-08 ETC PALM BEACH, LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238210
Sponsor’s telephone number 5618818118
Plan sponsor’s address 1800 OLD OKEECHOBEE ROAD, SUITE 100, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2022-06-08
Name of individual signing PAUL BIAVA
Valid signature Filed with authorized/valid electronic signature
ETC PALM BEACH, LLC 401(K) PLAN 2020 822632910 2021-06-29 ETC PALM BEACH, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238210
Sponsor’s telephone number 5618818118
Plan sponsor’s address 1800 OLD OKEECHOBEE ROAD, SUITE 100, WEST PALM BEACH, FL, 33409
ETC PALM BEACH, LLC 401(K) PLAN 2020 822632910 2021-06-28 ETC PALM BEACH, LLC 59
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238210
Sponsor’s telephone number 5618818118
Plan sponsor’s address 1800 OLD OKEECHOBEE ROAD, SUITE 100, WEST PALM BEACH, FL, 33409
ENVIRONMENTAL TECHNOLOGY CONTROL, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 822632910 2020-07-22 ETC PALM BEACH, LLC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238210
Sponsor’s telephone number 5618818118
Plan sponsor’s address 1800 OLD OKEECHOBEE ROAD, SUITE 100, WEST PALM BEACH, FL, 33409
ENVIRONMENTAL TECHNOLOGY CONTROL, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 822632910 2020-07-22 ETC PALM BEACH, LLC 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238210
Sponsor’s telephone number 5618818118
Plan sponsor’s address 1800 OLD OKEECHOBEE ROAD, SUITE 100, WEST PALM BEACH, FL, 33409
ENVIRONMENTAL TECHNOLOGY CONTROL, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 822632910 2020-07-22 ETC PALM BEACH, LLC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238210
Sponsor’s telephone number 5618818118
Plan sponsor’s address 1800 OLD OKEECHOBEE ROAD, SUITE 100, WEST PALM BEACH, FL, 33409

Agent

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

Manager

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

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 No data 1800 OKEECHOBEE ROAD, SUITE 100, WEST PALM BEACH, FL, 33409
G23000103090 ETC PALM BEACH, LLC ACTIVE 2023-08-31 2028-12-31 No data 1800 OKEECHOBEE ROAD, SUITE 100, WEST PALM BEACH, FL, 33409
G23000086492 ETC ACTIVE 2023-07-24 2028-12-31 No data 1800 OKEECHOBEE ROAD, SUITE 100, WEST PALM BEACH, FL, 33409
G23000086504 ETCPB ACTIVE 2023-07-24 2028-12-31 No data 1800 OKEECHOBEE ROAD, SUITE 100, WEST PALM BEACH, FL, 33409
G23000086500 ENVIRONMENTAL TECHNOLOGY CONTROL ACTIVE 2023-07-24 2028-12-31 No data 1800 OKEECHOBEE ROAD, SUITE 100, WEST PALM BEACH, FL, 33409
G22000065268 ETC FLORIDA, LLC ACTIVE 2022-05-26 2027-12-31 No data 1800 OKEECHOBEE ROAD, SUITE 100, WEST PALM BEACH, FL, 33409
G17000127397 ENVIRONMENTAL TECHNOLOGY CONTROL EXPIRED 2017-11-20 2022-12-31 No data 2611 MERCER AVENUE, WEST PALM BEACH, FL, 33401
G17000126842 ETCPB, LLC EXPIRED 2017-11-17 2022-12-31 No data 2611 MERCER AVENUE, WEST PALM BEACH, FL, 33401
G17000126841 ENVIRONMENTAL TECHNOLOGY CONTROL INC. EXPIRED 2017-11-17 2022-12-31 No data 2611 MERCER AVENUE, WEST PALM BEACH, FL, 33401
G17000126839 ETC, INC. EXPIRED 2017-11-17 2022-12-31 No data 2611 MERCER AVENUE, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
MERGER 2024-12-12 No data 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 No data
LC NAME CHANGE 2023-08-01 ETCFL, LLC No data
CHANGE OF MAILING ADDRESS 2020-04-03 1800 OKEECHOBEE RD, SUITE 100, WEST PALM BEACH, FL 33409 No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-09 1800 OLD OKEEHOBEE ROAD, SUITE 100, WEST PALM BEACH, FL 33409 No data
LC STMNT OF RA/RO CHG 2020-01-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-12-19 1800 OKEECHOBEE RD, SUITE 100, WEST PALM BEACH, FL 33409 No data
LC NAME CHANGE 2018-01-22 ETC PALM BEACH, LLC No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State