Search icon

HARCH CAPITAL MANAGEMENT, LLC

Company Details

Entity Name: HARCH CAPITAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Sep 2011 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Sep 2011 (13 years ago)
Document Number: L11000117220
FEI/EIN Number 205037714
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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900FJ1W9ZQQ4NF025 L11000117220 US-FL GENERAL ACTIVE 2011-09-27

Addresses

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

form 5500

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
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 2012-05-25
Name of individual signing JIM DIDONATO
Valid signature Filed with authorized/valid electronic signature
HARCH CAPITAL MANAGEMENT, LLC EMPLOYEES SAVINGS TRUST 2011 205037714 2012-05-22 HARCH CAPITAL MANAGEMENT, LLC 1
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

Agent

Name Role Address
OBERWEGER CRAIG M Agent 1801 N. Military Trail, BOCA RATON, FL, 33431

Managing Member

Name Role
QUARATER-DECK, LLC. Managing Member

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-01-25 1801 N. Military Trail, STE 120, BOCA RATON, FL 33431 No data
CHANGE OF PRINCIPAL ADDRESS 2015-09-17 7400 NORTH FEDERAL HIGHWAY, SUITE A5, BOCA RATON, FL 33487 No data
CHANGE OF MAILING ADDRESS 2015-09-17 7400 NORTH FEDERAL HIGHWAY, SUITE A5, BOCA RATON, FL 33487 No data
CONVERSION 2011-09-27 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M06000003068. CONVERSION NUMBER 900000116959

Documents

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

Date of last update: 01 Jan 2025

Sources: Florida Department of State