| Entity Name: | ONE SQUARE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE SQUARE INVESTMENTS 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: |
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 Nov 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L09000110352 |
| FEI/EIN Number |
263716491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 338 MINORCA AVE., CORAL GABLES, FL, 33134, US |
| Mail Address: | 338 MINORCA AVE., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARIGUATA ANDRES | Managing Member | 338 MINORCA AV, CORAL GABLES, FL, 33134 |
| GUARIGUATA ANDRES | Agent | 338 MINORCA AV, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-28 | 338 MINORCA AVE., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-28 | 338 MINORCA AVE., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-28 | 338 MINORCA AV, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-10 | GUARIGUATA, ANDRES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-04-10 |
| Florida Limited Liability | 2009-11-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
