| Entity Name: | SQUARE SETTLEMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 16 Jan 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L08000005566 |
| FEI/EIN Number | 26-2673756 |
| 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 |
|---|---|
| GREENSPOON MARDER, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| PRINCE, DAVID L | Manager | 1551 SAWGRASS CORPORATE PARKWAY, SUITE 440, SUNRISE, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| LC NAME CHANGE | 2011-01-05 | SQUARE SETTLEMENTS, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-29 | 1551 SAWGRASS CORPORATE PARKWAY, SUITE 440, SUITE 440, SUNRISE, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2009-06-29 | 1551 SAWGRASS CORPORATE PARKWAY, SUITE 440, SUITE 440, SUNRISE, FL 33139 | No data |
| CONVERSION | 2008-01-16 | No data | 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: 26 Jan 2025
Sources: Florida Department of State
