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SQ RISK MANAGEMENT SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: SQ RISK MANAGEMENT SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SQ RISK MANAGEMENT SOLUTIONS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Jan 2008 (17 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 22 Mar 2017 (8 years ago)
Document Number: L08000010270
FEI/EIN Number 261857414

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 52 TUSCAN WAY,, SAINT AUGUSTINE, FL, 32092, US
Mail Address: 52 TUSCAN WAY,, SAINT AUGUSTINE, FL, 32092, US
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AUGUSTINE LAURENCE Managing Member 2037 CROWN DRIVE, SAINT AUGUSTINE, FL, 32092
Fraher Jared Managing Member 1401 KEMP LANE, GODFREY, IL, 62035
AUGUSTINE LAURENCE Agent 2037 CROWN DRIVE, SAINT AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-05-16 52 TUSCAN WAY,, STE 202-136, SAINT AUGUSTINE, FL 32092 -
CHANGE OF MAILING ADDRESS 2017-05-16 52 TUSCAN WAY,, STE 202-136, SAINT AUGUSTINE, FL 32092 -
LC AMENDMENT AND NAME CHANGE 2017-03-22 SQ RISK MANAGEMENT SOLUTIONS LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-02
LC Amendment and Name Change 2017-03-22
ANNUAL REPORT 2017-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9800227207 2020-04-28 0491 PPP 52 Tuscan Way Ste 202-136, SAINT AUGUSTINE, FL, 32092-1850
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51475.4
Loan Approval Amount (current) 51475.4
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32092-1850
Project Congressional District FL-05
Number of Employees 2
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52004.26
Forgiveness Paid Date 2021-05-11
2419598404 2021-02-03 0491 PPS 52 Tuscan Way Ste 202-136, Saint Augustine, FL, 32092-1850
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53935
Loan Approval Amount (current) 53215.97
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Augustine, SAINT JOHNS, FL, 32092-1850
Project Congressional District FL-05
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53482.78
Forgiveness Paid Date 2021-08-20

Date of last update: 01 May 2025

Sources: Florida Department of State