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SQUARE 53, LLC

Company Details

Entity Name: SQUARE 53, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

Agent

Name Role Address
DANIEL GAVIRIA Agent 260 CRANDON BLVD, MIAMI, FL, 33131

Manager

Name Role Address
GAVIRIA DANIEL Manager 260 CRANDON BOULEVARD, SUITE 53, KEY BISCAYNE, FL, 33149

Auth

Name Role Address
LORENTE ANASTASIO Auth 260 CRANDON BOULEVARD, SUITE 53, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-01-14 260 CRANDON BOULEVARD,, SUITE #53, KEY BISCAYNE, FL 33149 No data
REGISTERED AGENT NAME CHANGED 2009-01-14 DANIEL GAVIRIA No data
REGISTERED AGENT ADDRESS CHANGED 2009-01-14 260 CRANDON BLVD, SUITE # 53, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2008-03-10 260 CRANDON BOULEVARD,, SUITE #53, KEY BISCAYNE, FL 33149 No data
LC AMENDMENT 2006-03-17 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State