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ONE SQUARE INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

Name Role Address
GUARIGUATA ANDRES Managing Member 338 MINORCA AV, CORAL GABLES, FL, 33134
GUARIGUATA ANDRES Agent 338 MINORCA AV, CORAL GABLES, FL, 33134

Events

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 -

Documents

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