| Entity Name: | LA SQUADRA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA SQUADRA 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: | 01 Dec 2006 (18 years ago) |
| Document Number: | L06000115012 |
| FEI/EIN Number |
205963546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 NORTH BAYSHORE DRIVE, SUITE 101, MIAMI, FL, 33132 |
| Mail Address: | 1717 NORTH BAYSHORE DRIVE, SUITE 101, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALSETTO GINO | Manager | 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132 |
| SIEGEL BERNARD | Manager | 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Siegel Bernard | Agent | 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000026773 | PRIMO'S ITALIAN KITCHEN + BAR | ACTIVE | 2022-02-10 | 2027-12-31 | - | 1717 N BAYSHORE DRIVE, STE 101, MIAMI, FL, 33132 |
| G16000103998 | PRIMO'S RESTAURANT & LOUNGE | ACTIVE | 2016-09-22 | 2026-12-31 | - | 1717 N BAYSHORE DRIVE, SUITE 101, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-24 | Siegel, Bernard | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-15 | 1717 NORTH BAYSHORE DRIVE, SUITE 101, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-30 | 1717 NORTH BAYSHORE DRIVE, SUITE 101, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-08 | 1717 NORTH BAYSHORE DRIVE, SUITE 101, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-05-15 |
| AMENDED ANNUAL REPORT | 2019-07-15 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-08 |
| AMENDED ANNUAL REPORT | 2017-05-23 |
| ANNUAL REPORT | 2017-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4111348304 | 2021-01-22 | 0455 | PPS | 1717 N Bayshore Dr Ste 101, Miami, FL, 33132-1107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4724387203 | 2020-04-27 | 0455 | PPP | 1717 N Bayshore Drive Ste 101, MIAMI, FL, 33132-1101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
