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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-02 |
Name of individual signing | NICK RICE |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 | - |
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