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ROUND HILL CAPITAL ADVISORY USA LLC - Florida Company Profile

Company Details

Entity Name: ROUND HILL CAPITAL ADVISORY USA 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: 20 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 May 2023 (2 years ago)
Document Number: M18000007652
FEI/EIN Number 830809954

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

Address: 230 Royal Palm Way, Palm Beach, FL, 33480, US
Mail Address: 230 Royal Palm Way, Palm Beach, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROUND HILL CAPITAL ADVISORY USA, LLC 401(K) PLAN 2023 830809954 2024-09-02 ROUND HILL CAPITAL ADVISORY USA, 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 531390
Sponsor’s telephone number 6177558385
Plan sponsor’s address 4TH FLOOR, 230 ROYAL PALM WAY,, PALM BEACH, FL, 33480

Signature of

Role Plan administrator
Date 2024-09-02
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
ROUND HILL CAPITAL ADVISORY USA, LLC 401(K) PLAN 2022 830809954 2023-09-13 ROUND HILL CAPITAL ADVISORY USA, 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 531390
Sponsor’s telephone number 6177558385
Plan sponsor’s address 4TH FLOOR, 230 ROYAL PALM WAY,, PALM BEACH, FL, 33480

Signature of

Role Plan administrator
Date 2023-09-13
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
ROUND HILL CAPITAL ADVISORY USA, LLC 401(K) PLAN 2021 830809954 2022-09-21 ROUND HILL CAPITAL ADVISORY USA, 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 531390
Sponsor’s telephone number 6177558385
Plan sponsor’s address 4TH FLOOR, 230 ROYAL PALM WAY,, PALM BEACH, FL, 33480

Signature of

Role Plan administrator
Date 2022-09-21
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
ROUND HILL CAPITAL ADVISORY USA, LLC 401(K) PLAN 2019 830809954 2020-10-15 ROUND HILL CAPITAL ADVISORY USA, 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 531390
Sponsor’s telephone number 4477416527
Plan sponsor’s address 230 ROYAL PALM WAY, SUITE 402, PALM BEACH, FL, 33480

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing KATE VERGETTE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LEVY JOSHUA Manager 230 Royal Palm Way, Palm Beach, FL, 33480
Bickford Michael Mgr 230 Royal Palm Way, Palm Beach, FL, 33480
Schrier Martin T Agent 200 S Biscayne Blvd., Miami, FL, 33131

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-05-01 - -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-04-30 Schrier, Martin T -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 200 S Biscayne Blvd., Suite 3000, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2020-07-28 230 Royal Palm Way, Suite 402, Palm Beach, FL 33480 -
CHANGE OF MAILING ADDRESS 2020-07-28 230 Royal Palm Way, Suite 402, Palm Beach, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
REINSTATEMENT 2023-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-07-28
ANNUAL REPORT 2019-03-25
Foreign Limited 2018-08-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State