| Entity Name: | LARCH CAPITAL PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LARCH CAPITAL PARTNERS 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: | 12 Nov 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Dec 2021 (3 years ago) |
| Document Number: | L19000270625 |
| FEI/EIN Number |
84-3782944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S BISCAYNE BLVD, SUITE 900, MIAMI, FL, 33131, US |
| Mail Address: | 201 S BISCAYNE BLVD, SUITE 900, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LARCH CAPITAL PARTNERS LLC 401(K) PLAN | 2023 | 843782944 | 2024-10-15 | LARCH CAPITAL PARTNERS LLC | 12 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | HENRIQUE DE FONTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 7866774121 |
| Plan sponsor’s address | 201 S BISCAYNE BLVD SUITE 900, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-19 |
| Name of individual signing | HENRIQUE DE FONTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DA FONTE FILHO HENRIQUE | Manager | 201 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| MOREIRA JULIANA | Manager | 201 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| TAVARES RITA | Manager | 201 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Tacinari Carolina | Auth | 201 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| RIBEIRO KRISHNA | Manager | 3318 DAY AVE, MIAMI, FL, 33133 |
| ARFELLI LUCAS | Manager | 350 S MIAMI AVE, MIAMI, FL, 33130 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-23 | 201 S BISCAYNE BLVD, SUITE 900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 201 S BISCAYNE BLVD, SUITE 900, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2021-12-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-28 |
| LC Amendment | 2021-12-16 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-16 |
| Florida Limited Liability | 2019-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
