| Entity Name: | CITISQUARE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITISQUARE 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: | 30 Dec 2004 (20 years ago) |
| Date of dissolution: | 29 Jun 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jun 2005 (20 years ago) |
| Document Number: | L05000000042 |
| FEI/EIN Number |
753184111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVENUE STE. 1800, MIAMI, FL, 33131 |
| Mail Address: | 1200 BRICKELL AVENUE STE. 1800, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN PEDRO A | Manager | 1200 BRICKELL AVENUE STE. 1800, MIAMI, FL, 33131 |
| MARTIN PEDRO A | Agent | 1200 BRICKELL AVENUE STE. 1800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-06-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CITISQUARE GROUP, LLC, A DELAWARE L. MERGER NUMBER 300000052783 |
| Name | Date |
|---|---|
| Merger | 2005-06-29 |
| ANNUAL REPORT | 2005-03-11 |
| Florida Limited Liabilites | 2004-12-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
