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THERIOT AGENCY, LLC - Florida Company Profile

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541800
Sponsor’s telephone number 6173076750
Plan sponsor’s address 1025 GATEWAY BOULEVARD, 303 340, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address

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

Key Officers & Management

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

Events

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 -

Documents

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