| Entity Name: | WALLACHBETH 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: | 28 Aug 2020 (5 years ago) |
| Branch of: | WALLACHBETH CAPITAL, LLC, NEW YORK (Company Number 3662334) |
| Document Number: | M20000007552 |
| FEI/EIN Number |
320246341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 YAMATO ROAD, BOCA RATON, FL, 33431, US |
| Mail Address: | 1001 YAMATO ROAD, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALLACHBETH CAPITAL, LLC 401(K) PLAN | 2023 | 320246341 | 2024-06-04 | WALLACHBETH CAPITAL, LLC | 59 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-04 |
| Name of individual signing | DAVID BETH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 6462378585 |
| Plan sponsor’s address | 1001 YAMATO ROAD - SUITE 404, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-31 |
| Name of individual signing | DAVID BETH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 6462378585 |
| Plan sponsor’s address | 1001 YAMATO ROAD - SUITE 404, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-15 |
| Name of individual signing | DAVID BETH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 6462378585 |
| Plan sponsor’s address | 7999 NORTH FEDERAL HIGHWAY - ST 100, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-27 |
| Name of individual signing | DAVID BETH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WALLACH MICHAEL | Manager | 1001 YAMATO ROAD, BOCA RATON, FL, 33431 |
| BETH DAVID | Manager | 1001 YAMATO ROAD, BOCA RATON, FL, 33431 |
| BETH DAVID | Agent | 1001 YAMATO ROAD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-08 | 1001 YAMATO ROAD, SUITE 404, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-08 | 1001 YAMATO ROAD, SUITE 404, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-08 | 1001 YAMATO ROAD, SUITE 404, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-08 |
| Foreign Limited | 2020-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
