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  5. AFFILIATED PRIVATE INVESTORS, LLC

AFFILIATED PRIVATE INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: AFFILIATED PRIVATE INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 02 Apr 2013 (12 years ago)
Document Number: M13000002075
FEI/EIN Number 22-3307501

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4512 N. FLAGER DRIVE, SUITE #201, WEST PALM BEACH, FL, 33407
Mail Address: PO Box 781, WEST PALM BEACH, FL, 33402, US
ZIP code: 33407
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AFFILIATED PRIVATE INVESTORS, LLC 401K PROFIT SHARING PLAN 2023 223307501 2024-07-09 AFFILIATED PRIVATE INVESTORS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 5613188710
Plan sponsor’s address 4512 N FLAGLER DRIVE, SUITE 201, WEST PALM BEACH, FL, 33402

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing BRIAN MCNALLY
Valid signature Filed with authorized/valid electronic signature
AFFILIATED PRIVATE INVESTORS, LLC 401K PROFIT SHARING PLAN 2022 223307501 2023-02-24 AFFILIATED PRIVATE INVESTORS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 5613188710
Plan sponsor’s address 4512 N FLAGLER DRIVE, SUITE 201, WEST PALM BEACH, FL, 33402

Signature of
Role Plan administrator
Date 2023-02-22
Name of individual signing BRIAN MCNALLY
Valid signature Filed with authorized/valid electronic signature
AFFILIATED PRIVATE INVESTORS, LLC 401K PROFIT SHARING PLAN 2021 223307501 2022-07-22 AFFILIATED PRIVATE INVESTORS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 5613188710
Plan sponsor’s address 4512 N FLAGLER DRIVE, SUITE 201, WEST PALM BEACH, FL, 33402

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing BRIAN MCNALLY
Valid signature Filed with authorized/valid electronic signature
AFFILIATED PRIVATE INVESTORS, LLC 401K PROFIT SHARING PLAN 2020 223307501 2021-07-27 AFFILIATED PRIVATE INVESTORS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 5613188710
Plan sponsor’s address 4512 N FLAGLER DRIVE, SUITE 201, WEST PALM BEACH, FL, 33402

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing BRIAN MCNALLY
Valid signature Filed with authorized/valid electronic signature
AFFILIATED PRIVATE INVESTORS, LLC 401K PROFIT SHARING PLAN 2019 223307501 2020-07-01 AFFILIATED PRIVATE INVESTORS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 5613188710
Plan sponsor’s address 4512 N FLAGLER DRIVE, SUITE 201, WEST PALM BEACH, FL, 33402

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing ERICA POAG
Valid signature Filed with authorized/valid electronic signature
AFFILIATED PRIVATE INVESTORS, LLC 401K PROFIT SHARING PLAN 2018 223307501 2019-05-13 AFFILIATED PRIVATE INVESTORS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 5613188710
Plan sponsor’s address PO BOX 781, WEST PALM BEACH, FL, 33402

Signature of
Role Plan administrator
Date 2019-05-10
Name of individual signing ERICA POAG
Valid signature Filed with authorized/valid electronic signature
AFFILIATED PRIVATE INVESTORS, LLC 401K PROFIT SHARING PLAN 2017 223307501 2018-07-23 AFFILIATED PRIVATE INVESTORS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 5613188710
Plan sponsor’s address PO BOX 781, WEST PALM BEACH, FL, 33402

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing ERICA POAG
Valid signature Filed with authorized/valid electronic signature
AFFILIATED PRIVATE INVESTORS, LLC 401K PROFIT SHARING PLAN 2016 223307501 2017-07-21 AFFILIATED PRIVATE INVESTORS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 5613188710
Plan sponsor’s address PO BOX 781, WEST PALM BEACH, FL, 33402

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing ERICA POAG
Valid signature Filed with authorized/valid electronic signature
AFFILIATED PRIVATE INVESTORS, LLC 401K PROFIT SHARING PLAN 2015 223307501 2016-05-12 AFFILIATED PRIVATE INVESTORS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 5613188710
Plan sponsor’s address PO BOX 781, WEST PALM BEACH, FL, 33402

Signature of
Role Plan administrator
Date 2016-05-11
Name of individual signing ERICA POAG
Valid signature Filed with authorized/valid electronic signature
AFFILIATED PRIVATE INVESTORS, LLC 401K PROFIT SHARING PLAN 2014 223307501 2015-06-17 AFFILIATED PRIVATE INVESTORS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 5613188710
Plan sponsor’s address PO BOX 781, WEST PALM BEACH, FL, 33402

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing ERICA POAG
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MCNALLY BRIAN J Manager 4512 N. FLAGER DRIVE, SUITE #201, WEST PALM BEACH, FL, 33407
MCNALLY BRIAN J Agent 4512 N. FLAGER DRIVE, SUITE #201, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-01-29 4512 N. FLAGER DRIVE, SUITE #201, WEST PALM BEACH, FL 33407 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-29

Companies related by officers

MCNALLY BRIAN J

ANA'S KITCHEN LLC - Inactive
Florida Limited Liability Co. (2008 - 2009)
AFFILIATED PRIVATE INVESTORS, LLC - Inactive
Foreign Limited Liability Co. (2010 - 2013)
AFFILIATED PRIVATE INVESTORS, LLC - Inactive
Foreign Limited Liability Co. (2010 - 2013)

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PO Box 781, WEST PALM BEACH, FL, 33402, US

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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