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. |
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9800227207 | 2020-04-28 | 0491 | PPP | 52 Tuscan Way Ste 202-136, SAINT AUGUSTINE, FL, 32092-1850 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2419598404 | 2021-02-03 | 0491 | PPS | 52 Tuscan Way Ste 202-136, Saint Augustine, FL, 32092-1850 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State