| Entity Name: | SQUARE-ONE INVESTMENTS, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Apr 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L03000013571 |
| FEI/EIN Number | 161668066 |
| Address: | 10540 NW 26 ST, SUITE G-301, DORAL, FL, 33172 |
| Mail Address: | 10540 NW 26 ST, SUITE G-301, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MARIELA R | Agent | 10540 NW 26 STREET, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| MARTIN ORLANDO | Manager | 10540 NW 26 STREET,SUITE G-301, DORAL, FL, 33172 |
| FERNANDEZ JOSE A | Manager | 10540 NW 26 STREET, SUITE G-301, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-02 | 10540 NW 26 STREET, SUITE G-301, DORAL, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-02 | 10540 NW 26 ST, SUITE G-301, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2007-10-02 | 10540 NW 26 ST, SUITE G-301, DORAL, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-10-02 | FERNANDEZ, MARIELA R | No data |
| REINSTATEMENT | 2007-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REINSTATEMENT | 2006-05-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-17 |
| REINSTATEMENT | 2007-10-02 |
| REINSTATEMENT | 2006-05-19 |
| Florida Limited Liabilites | 2003-04-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
