Search icon

GUILD CAPITAL MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: GUILD CAPITAL MANAGEMENT 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: 13 Nov 2020 (4 years ago)
Document Number: M20000010353
FEI/EIN Number 84-3982529

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

Mail Address: 3315 Collins Ave, Faena House, Miami Beach, FL, 33140, US
Address: 500 W. 190TH STREET, 5TH FLOOR, GARDENA, CA, 90248, US
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GUILD CAPITAL MANAGEMENT LLC 401(K) PLAN 2023 843982529 2024-05-21 GUILD CAPITAL MANAGEMENT LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 523900
Sponsor’s telephone number 3109230225
Plan sponsor’s address 3315 COLLINS AVENUE, UNIT 12B, MIAMI BEACH, FL, 33140

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-21
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SHOVLIN IAIN Member 3315 Collins Ave, Miami Beach, FL, 33140
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 500 W. 190TH STREET, 5TH FLOOR, GARDENA, CA 90248 -
CHANGE OF MAILING ADDRESS 2024-04-24 500 W. 190TH STREET, 5TH FLOOR, GARDENA, CA 90248 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-15
Foreign Limited 2020-11-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State