| Entity Name: | SQUARE 53, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SQUARE 53, 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: |
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: | 27 Feb 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Mar 2006 (19 years ago) |
| Document Number: | L06000021503 |
| FEI/EIN Number |
204435725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 750 ALLENDALE RD, KEY BISCAYNE, FL, 33149 |
| Address: | 260 CRANDON BOULEVARD,, SUITE #53, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVIRIA DANIEL | Manager | 260 CRANDON BOULEVARD, SUITE 53, KEY BISCAYNE, FL, 33149 |
| LORENTE ANASTASIO | Auth | 260 CRANDON BOULEVARD, SUITE 53, KEY BISCAYNE, FL, 33149 |
| DANIEL GAVIRIA | Agent | 260 CRANDON BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-14 | 260 CRANDON BOULEVARD,, SUITE #53, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-14 | DANIEL GAVIRIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-14 | 260 CRANDON BLVD, SUITE # 53, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-10 | 260 CRANDON BOULEVARD,, SUITE #53, KEY BISCAYNE, FL 33149 | - |
| LC AMENDMENT | 2006-03-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
