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BIRCH CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: BIRCH CAPITAL 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: 06 Jan 2017 (8 years ago)
Document Number: M17000000201
FEI/EIN Number 274099117

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

Address: 33 SE 4th Street, Boca Raton, FL, 33432, US
Mail Address: 33 SE 4th Street, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
RICCIUTI J. BRUCE Manager 33 SE 4th Street, Boca Raton, FL, 33432
CUMMINGS BENJAMIN B Agent 790 Andrews Avenue, Delray Beach, FL, 33483

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-16 33 SE 4th Street, Suite 100, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2024-01-16 33 SE 4th Street, Suite 100, Boca Raton, FL 33432 -
REGISTERED AGENT NAME CHANGED 2024-01-16 CUMMINGS, BENJAMIN B. -
REGISTERED AGENT ADDRESS CHANGED 2020-01-15 790 Andrews Avenue, D-102, Delray Beach, FL 33483 -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
Foreign Limited 2017-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State