| Entity Name: | THE SQUARE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SQUARE GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Aug 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L04000060352 |
| FEI/EIN Number |
201494023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1947 HIGHWAY 98 WEST, CARRABELLE, FL, 32322 |
| Mail Address: | P.O. BOX 127, KINGSTON SPRINGS, TN, 37082 |
| ZIP code: | 32322 |
| County: | Franklin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL JOHN PAUL | Managing Member | 530 MT. PLEASANT ROAD, KINGSTON SPRINGS, TN, 37082 |
| MCFARLAND JANICE | Managing Member | 280 MULBERRY CIRCLE, CRAWFORDVILLE, FL, 32327 |
| SOLBURG ALAINE | Managing Member | 7595 SMITH CREEK HWY, SOPCHOPPY, FL, 32358 |
| MCFARLAND JANICE | Agent | 280 MULBERRY CIRCLE, CRAWFORDVILLE, FL, 32327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | MCFARLAND, JANICE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 280 MULBERRY CIRCLE, CRAWFORDVILLE, FL 32327 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000105568 | LAPSED | 2011-188-CA | FRANKLIN COUNTY CIRCUIT COURT | 2013-12-18 | 2019-01-22 | $281,948.89 | CENTENNIAL BANK, 620 CHESTNUT STREET, CONWAY, ARKANSAS 72032 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-11 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-01-31 |
| Florida Limited Liability | 2004-08-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
