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LARCH CAPITAL PARTNERS LLC

Company Details

Entity Name: LARCH CAPITAL PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

form 5500

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
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 2024-10-15
Name of individual signing HENRIQUE DE FONTE
Valid signature Filed with authorized/valid electronic signature
LARCH CAPITAL PARTNERS LLC 401(K) PLAN 2022 843782944 2023-09-19 LARCH CAPITAL PARTNERS LLC 6
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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Manager

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
RIBEIRO KRISHNA Manager 3318 DAY AVE, MIAMI, FL, 33133
ARFELLI LUCAS Manager 350 S MIAMI AVE, MIAMI, FL, 33130

Auth

Name Role Address
Tacinari Carolina Auth 201 S BISCAYNE BLVD, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-23 201 S BISCAYNE BLVD, SUITE 900, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2024-02-23 201 S BISCAYNE BLVD, SUITE 900, MIAMI, FL 33131 No data
LC AMENDMENT 2021-12-16 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data

Documents

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 Feb 2025

Sources: Florida Department of State