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PALM BEACH AGENCY LLC - Florida Company Profile

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Company Details

Entity Name: PALM BEACH AGENCY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALM BEACH AGENCY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Feb 2018 (7 years ago)
Document Number: L18000051500
FEI/EIN Number 38-4065452

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

Address: 1300 Elizabeth Avenue, Suite 102, West Palm Beach, FL, 33401, US
Mail Address: 1300 ELIZABETH AVENUE, SUITE 102, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOYLSTON RYAN Chief Executive Officer 1250 Elizabeth Avenue, West Palm Beach, FL, 33401
HEIST ANDREW Manager 1250 Elizabeth Avenue, West Palm Beach, FL, 33401
NIELSEN CHRISTOPHER Authorized Member 1250 Elizabeth Avenue, West Palm Beach, FL, 33401
Samuel Nielsen Chief Operating Officer 1250 Elizabeth Ave, West Palm Beach, FL, 33401
NIELSEN SAMUEL Agent 1300 ELIZABETH AVENUE, WEST PALM BEACH, FL, 33401

Form 5500 Series

Employer Identification Number (EIN):
384065452
Plan Year:
2023
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000008462 2TON ACTIVE 2022-01-25 2027-12-31 - 1250 ELIZABETH AVENUE,SUITE 3, WEST PALM BEACH, FL, 33401
G18000065354 2TON EXPIRED 2018-06-05 2023-12-31 - 11701 LAKE VICTORIA GARDENS AVE SUITE 22, PALM BEACH GARDENS, FL, 33410
G18000047490 2TON FLAMINGO EXPIRED 2018-04-13 2023-12-31 - 11701 LAKE VICTORIA GARDENS AVE #2202, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-07 1300 ELIZABETH AVENUE, SUITE 102, WEST PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 1300 Elizabeth Avenue, Suite 102, West Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2025-02-07 1300 Elizabeth Avenue, Suite 102, West Palm Beach, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 1250 Elizabeth Avenue, Suite 2, West Palm Beach, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-08 1250 Elizabeth Avenue, Suite 2, West Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2022-09-21 1250 Elizabeth Avenue, Suite 2, West Palm Beach, FL 33401 -
REGISTERED AGENT NAME CHANGED 2019-02-06 NIELSEN, SAMUEL -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-06
Florida Limited Liability 2018-02-26

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
105641
Current Approval Amount:
271587
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
274020.12

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Date of last update: 01 Jun 2025

Sources: Florida Department of State