Entity Name: | SQUARE2 REAL ESTATE SERVICES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SQUARE2 REAL ESTATE SERVICES, 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: | 13 Jul 2009 (16 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 15 May 2024 (a year ago) |
Document Number: | L09000067294 |
FEI/EIN Number |
270531617
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3250 Mary Street, Suite 207, Miami, FL, 33133, US |
Mail Address: | 3250 Mary Street, Suite 207, Miami, FL, 33133, US |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SQUARE 2 CAPITAL, LLC | Manager | 3250 Mary Street, Miami, FL, 33133 |
MANNO MICHAEL | Agent | 3250 Mary Street, Miami, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2024-05-15 | - | - |
LC NAME CHANGE | 2019-12-09 | SQUARE2 REAL ESTATE SERVICES, LLC | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 3250 Mary Street, Suite 207, Miami, FL 33133 | - |
CHANGE OF MAILING ADDRESS | 2018-01-15 | 3250 Mary Street, Suite 207, Miami, FL 33133 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 3250 Mary Street, Suite 207, Miami, FL 33133 | - |
LC AMENDMENT | 2009-12-11 | - | - |
LC AMENDMENT | 2009-11-06 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-05 |
LC Amendment | 2024-05-15 |
ANNUAL REPORT | 2024-02-06 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-04-06 |
ANNUAL REPORT | 2021-01-28 |
ANNUAL REPORT | 2020-02-20 |
LC Name Change | 2019-12-09 |
ANNUAL REPORT | 2019-03-07 |
ANNUAL REPORT | 2018-01-15 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9401837107 | 2020-04-15 | 0455 | PPP | 3250 MARY STREET SUITE 207, MIAMI, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State