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BIRCH FINANCE, LLC - Florida Company Profile

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Company Details

Entity Name: BIRCH FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIRCH FINANCE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Dec 2015 (9 years ago)
Date of dissolution: 30 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2021 (4 years ago)
Document Number: L16000000612
FEI/EIN Number 81-0965742

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 325 NW 30TH ST, GAINESVILLE, FL, 32607, US
Mail Address: 325 NW 30TH ST, GAINESVILLE, FL, 32607, US
ZIP code: 32607
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Whiteside Alex Manager 353 East 53rd Street, New York, NY, 10022
Cohen Alexander Manager 338 S Fremont, San Mateo, CA, 94401
SLOANE & JOHNSON, PLLC Agent 3670 Maguire Boulevard, Suite 250, ORLANDO, FL, 32803

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001700183
Phone:
(561) 385-8992

Latest Filings

Form type:
D
File number:
021-282214
Filing date:
2017-03-10
File:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-30 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-16 3670 Maguire Boulevard, Suite 250, ORLANDO, FL 32803 -
CHANGE OF PRINCIPAL ADDRESS 2016-11-28 325 NW 30TH ST, GAINESVILLE, FL 32607 -
CHANGE OF MAILING ADDRESS 2016-11-28 325 NW 30TH ST, GAINESVILLE, FL 32607 -

Documents

Name Date
ANNUAL REPORT 2021-04-30
VOLUNTARY DISSOLUTION 2021-04-30
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-08-18
Florida Limited Liability 2015-12-31

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Date of last update: 01 Jun 2025

Sources: Florida Department of State