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SQUARE2 REAL ESTATE SERVICES, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
SQUARE 2 CAPITAL, LLC Manager 3250 Mary Street, Miami, FL, 33133
MANNO MICHAEL Agent 3250 Mary Street, Miami, FL, 33133

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9401837107 2020-04-15 0455 PPP 3250 MARY STREET SUITE 207, MIAMI, FL, 33133
Loan Status Date 2021-10-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 323243.87
Loan Approval Amount (current) 323243.87
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33133-1900
Project Congressional District FL-27
Number of Employees 22
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 327868.05
Forgiveness Paid Date 2021-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State