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1848 CAPITAL PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: 1848 CAPITAL PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 01 May 2006 (19 years ago)
Document Number: M06000002573
FEI/EIN Number 20-4458350

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

Address: 1221 Brickell Avenue, Suite 2660, Miami, FL, 33131, US
Mail Address: 1221 Brickell Avenue, Suite 2660, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
1848 CAPITAL PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 204458350 2020-07-23 1848 CAPITAL PARTNERS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 7866623688
Plan sponsor’s address 1221 BRICKELL AVE, STE 2660, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2020-07-23
Name of individual signing JAMES R TOLZIEN
Valid signature Filed with authorized/valid electronic signature
1848 CAPITAL PARTNERS LLC 401 K PROFIT SHARING PLAN TRUST 2018 204458350 2019-07-03 1848 CAPITAL PARTNERS LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 7866623688
Plan sponsor’s address 1221 BRICKELL AVE, STE 2660, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2019-07-03
Name of individual signing RAYMOND THOMAS RUSSO
Valid signature Filed with authorized/valid electronic signature
1848 CAPITAL PARTNERS LLC 401 K PROFIT SHARING PLAN TRUST 2017 204458350 2018-06-13 1848 CAPITAL PARTNERS LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 7866623688
Plan sponsor’s address 1221 BRICKELL AVE, STE 2660, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2018-06-13
Name of individual signing RAYMOND RUSSO
Valid signature Filed with authorized/valid electronic signature
1848 CAPITAL PARTNERS LLC 401 K PROFIT SHARING PLAN TRUST 2016 204458350 2017-07-11 1848 CAPITAL PARTNERS LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 7866623688
Plan sponsor’s address 1221 BRICKELL AVE, STE 2660, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2017-07-11
Name of individual signing RAY RUSSO
Valid signature Filed with authorized/valid electronic signature
1848 CAPITAL PARTNERS LLC 401 K PROFIT SHARING PLAN TRUST 2015 204458350 2016-05-11 1848 CAPITAL PARTNERS LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 7866623688
Plan sponsor’s address 1221 BRICKELL AVE, STE 2660, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2016-05-11
Name of individual signing RAYMOND RUSSO
Valid signature Filed with authorized/valid electronic signature
1848 CAPITAL PARTNERS LLC 401 K PROFIT SHARING PLAN TRUST 2014 204458350 2015-05-18 1848 CAPITAL PARTNERS LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 7866623688
Plan sponsor’s address 1221 BRICKELL AVE, STE 2660, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2015-05-18
Name of individual signing RAYMOND RUSSO
Valid signature Filed with authorized/valid electronic signature
1848 CAPITAL PARTNERS LLC 401 K PROFIT SHARING PLAN TRUST 2013 204458350 2014-06-09 1848 CAPITAL PARTNERS LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 7866623688
Plan sponsor’s address 1221 BRICKELL AVE, STE 2660, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2014-06-09
Name of individual signing RAY RUSSO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Tolzien James R Chief Financial Officer 1221 Brickell Avenue, Miami, FL, 33131
Dagrosa Joseph Jr. Member 1221 Brickell Avenue, Miami, FL, 33131
Niethardt David Member 1221 Brickell Avenue, Miami, FL, 33131
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-14 1221 Brickell Avenue, Suite 2660, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-03-14 1221 Brickell Avenue, Suite 2660, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2012-03-21 NRAI SERVICES, INC -
REGISTERED AGENT ADDRESS CHANGED 2010-03-11 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-05-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State