| Entity Name: | SQUARE SETTLEMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SQUARE SETTLEMENTS, 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: | 16 Jan 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000005566 |
| FEI/EIN Number |
262673756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1551 SAWGRASS CORPORATE PARKWAY, SUITE 440, SUITE 440, SUNRISE, FL, 33139 |
| Mail Address: | 1551 SAWGRASS CORPORATE PARKWAY, SUITE 440, SUITE 440, SUNRISE, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUARE SETTLEMENTS, LLC 401(K) PROFIT SHARING PLAN & TRUST | 2011 | 262673756 | 2012-07-26 | SQUARE SETTLEMENTS, LLC | 24 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 262673756 |
| Plan administrator’s name | SQUARE SETTLEMENTS, LLC |
| Plan administrator’s address | 7800 PETERS ROAD, SUITE C-200, PLANTATION, FL, 33324 |
| Administrator’s telephone number | 9454492000 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-26 |
| Name of individual signing | DAVID PRINCE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PRINCE DAVID L | Manager | 1551 SAWGRASS CORPORATE PARKWAY, SUITE 440, SUNRISE, FL, 33139 |
| GREENSPOON MARDER, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC NAME CHANGE | 2011-01-05 | SQUARE SETTLEMENTS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-29 | 1551 SAWGRASS CORPORATE PARKWAY, SUITE 440, SUITE 440, SUNRISE, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-29 | 1551 SAWGRASS CORPORATE PARKWAY, SUITE 440, SUITE 440, SUNRISE, FL 33139 | - |
| CONVERSION | 2008-01-16 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000103203. CONVERSION NUMBER 100000071831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-18 |
| LC Name Change | 2011-01-05 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-06-29 |
| Florida Limited Liability | 2008-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
