| Entity Name: | SQUARE ONE TAMIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SQUARE ONE TAMIAMI, 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: | 29 Jun 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L10000069148 |
| FEI/EIN Number |
27-2943582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 704 WEST BAY STREET, TAMPA, FL, 33606 |
| Address: | 6240 S TAMIAMI TRAIL, SARASOTA, FL, 34231, UN |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHUMATE BILL | Manager | 704 WEST BAY STREET, TAMPA, FL, 33606 |
| CORNEIL JOANIE | Manager | 704 WEST BAY STREET, TAMPA, FL, 33606 |
| LEICH RAYMOND M | Manager | 704 WEST BAY STREET, TAMPA, FL, 33606 |
| LEICH RAYMOND P | Agent | 704 WEST BAY STREET, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 6240 S TAMIAMI TRAIL, SARASOTA, FL 34231 UN | - |
| REINSTATEMENT | 2014-12-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-18 | LEICH, RAYMOND P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-10 | 704 WEST BAY STREET, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 6240 S TAMIAMI TRAIL, SARASOTA, FL 34231 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-09 |
| REINSTATEMENT | 2014-12-18 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-30 |
| Florida Limited Liability | 2010-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
