| Entity Name: | THERIOT AGENCY, 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: | 12 Mar 2018 (7 years ago) |
| Document Number: | M18000002464 |
| FEI/EIN Number |
474545890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 Home Depot Drive, Suite 171, Plymouth, MA, 02360, US |
| Mail Address: | 1025 Gateway Blvd, 303-340, Boynton Beach, FL, 33426-8304, US |
| Place of Formation: | MASSACHUSETTS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THERIOT AGENCY 401(K) PLAN | 2023 | 474545890 | 2024-05-21 | THERIOT AGENCY, LLC | 0 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-21 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Theriot Kenneth | Manager | 1025 Gateway Blvd, Boynton Beach, FL, 334268304 |
| HIRKO JOHN | Member | 8408 kennerly court, ooltewah, TN, 36373 |
| MCLAUGHLIN STUART | Member | 401 2nd NH Turnpike South, Francestown, NH, 03043 |
| PUNSKY LISA | Agent | 1025 Gateway Blvd, Boynton Beach, FL, 334268304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 31 Home Depot Drive, Suite 171, Plymouth, MA 02360 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 31 Home Depot Drive, Suite 171, Plymouth, MA 02360 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 1025 Gateway Blvd, 303-340, Boynton Beach, FL 33426-8304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-29 |
| Foreign Limited | 2018-03-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
