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LARCH CAPITAL PARTNERS LLC - Florida Company Profile

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Company Details

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

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 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Dec 2021 (4 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

Key Officers & Management

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 -

Form 5500 Series

Employer Identification Number (EIN):
843782944
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:

Events

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 -

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

Trademarks

Serial Number:
90806271
Mark:
LARCH CAPITAL PARTNERS
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-07-01
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
LARCH CAPITAL PARTNERS

Goods And Services

For:
Business management advice; Business risk management consultation; Consultancy and advisory services in the field of business strategy
First Use:
2020-04-01
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Capital investment services; Consultancy of capital investment; Financial asset management; Financial portfolio management; Financial services, namely, wealth management services; Investment services, namely, asset acquisition, consultation, development and management services; Management of securit...
First Use:
2020-04-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
90806246
Mark:
LARCH CAPITAL PARTNERS
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-07-01
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
LARCH CAPITAL PARTNERS

Goods And Services

For:
Business management advice; Business risk management consultation; Consultancy and advisory services in the field of business strategy
First Use:
2020-04-01
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Capital investment services; Consultancy of capital investment; Financial asset management; Financial portfolio management; Financial services, namely, wealth management services; Investment services, namely, asset acquisition, consultation, development and management services; Management of securit...
First Use:
2020-04-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE

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Date of last update: 02 Jun 2025

Sources: Florida Department of State