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SQUADRA ASSET MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: SQUADRA ASSET MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SQUADRA ASSET MANAGEMENT, 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: 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: 17 Mar 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L09000026037
FEI/EIN Number 264470515

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

Address: 625 MAIN STREET, SUITE 27, WINDERMERE, FL, 34786
Mail Address: PO BOX 2116, WINDERMERE, FL, 34786
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH CODY J Manager PO BOX 2116, WINDERMERE, FL, 34786
SMITH LAUREN C Manager PO BOX 2116, WINDERMERE, FL, 34786
RUTA RALPH S Agent 18 WALL STREET, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-17 18 WALL STREET, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-17 625 MAIN STREET, SUITE 27, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2012-04-17 625 MAIN STREET, SUITE 27, WINDERMERE, FL 34786 -
REGISTERED AGENT NAME CHANGED 2012-04-17 RUTA, RALPH SESQ -
REINSTATEMENT 2010-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
LC AMENDMENT 2010-09-08 - -

Documents

Name Date
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-28
REINSTATEMENT 2010-10-06
LC Amendment 2010-09-08
Florida Limited Liability 2009-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State