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THE SQUARE GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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