| Entity Name: | HARCH CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARCH CAPITAL MANAGEMENT, 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: | 27 Sep 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Sep 2011 (14 years ago) |
| Document Number: | L11000117220 |
| FEI/EIN Number |
205037714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33487, US |
| Mail Address: | 7400 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900FJ1W9ZQQ4NF025 | L11000117220 | US-FL | GENERAL | ACTIVE | 2011-09-27 | |||||||||||||||||||
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| Legal | c/o Oberweger, Craig Mesq, 1801 N. Military Trail, Suite 120, Boca Raton, US-FL, US, 33431 |
| Headquarters | 7400 North Federal Highway, Suite A5, Boca Raton, US-FL, US, 33487 |
Registration details
| Registration Date | 2017-11-15 |
| Last Update | 2023-10-06 |
| Status | ISSUED |
| Next Renewal | 2024-10-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L11000117220 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARCH CAPITAL MANAGEMENT, LLC EMPLOYEES SAVINGS TRUST | 2011 | 205037714 | 2012-05-25 | HARCH CAPITAL MANAGEMENT, LLC | 13 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 205037714 |
| Plan administrator’s name | HARCH CAPITAL MANAGEMENT, LLC |
| Plan administrator’s address | 751 PARK OF COMMERCE DRIVE, SUITE 118, BOCA RATON, FL, 33487 |
| Administrator’s telephone number | 5619105733 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-25 |
| Name of individual signing | JIM DIDONATO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 523900 |
| Plan sponsor’s address | 751 PARK OF COMMERCE DRIVE, SUITE 118, BOCA RATON, FL, 33487 |
Plan administrator’s name and address
| Administrator’s EIN | 205037714 |
| Plan administrator’s name | HARCH CAPITAL MANAGEMENT, LLC |
| Plan administrator’s address | 751 PARK OF COMMERCE DRIVE, SUITE 118, BOCA RATON, FL, 33487 |
| Administrator’s telephone number | 5619105733 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-22 |
| Name of individual signing | JIM DIDONATO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| QUARATER-DECK, LLC. | Managing Member | - |
| OBERWEGER CRAIG M | Agent | 1801 N. Military Trail, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 1801 N. Military Trail, STE 120, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-17 | 7400 NORTH FEDERAL HIGHWAY, SUITE A5, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-17 | 7400 NORTH FEDERAL HIGHWAY, SUITE A5, BOCA RATON, FL 33487 | - |
| CONVERSION | 2011-09-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M06000003068. CONVERSION NUMBER 900000116959 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3619107106 | 2020-04-11 | 0455 | PPP | 7400 N Federal Hwy Ste A5, BOCA RATON, FL, 33487-1604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
