| 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. |
| 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: | 1250 Elizabeth Avenue, Suite 2, West Palm Beach, FL, 33401, US |
| Mail Address: | 1250 ELIZABETH AVENUE, SUITE 2, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PALM BEACH AGENCY LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 384065452 | 2024-05-05 | PALM BEACH AGENCY LLC | 26 | |||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-05 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-08-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 5614404046 |
| Plan sponsor’s address | 1250 ELIZABETH AVE SUITE 3, WEST PALM BEACH, FL, 33401 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-23 |
| Name of individual signing | ERISA FIDUCIARY SERVICES, INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-08-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 5616224511 |
| Plan sponsor’s address | 1250 ELIZABETH AVE, SUITE 3, WEST PALM BEACH, FL, 33401 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-15 |
| Name of individual signing | RYAN GAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-06-15 |
| Name of individual signing | RYAN GAY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-08-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 5616224511 |
| Plan sponsor’s address | 1250 ELIZABETH AVE, SUITE 3, WEST PALM BEACH, FL, 33401 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-08-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 5616224511 |
| Plan sponsor’s address | 1250 ELIZABETH AVE, SUITE 3, WEST PALM BEACH, FL, 33401 |
| 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 | 1250 Elizabeth Avenue, West Palm Beach, FL, 33401 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6034087710 | 2020-05-01 | 0455 | PPP | 1250 ELIZABETH AVE STE 3, WEST PALM BCH, FL, 33401-6929 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
