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SQUARE ONE TAMIAMI, LLC - Florida Company Profile

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Company Details

Entity Name: SQUARE ONE TAMIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Mail Address: 704 WEST BAY STREET, TAMPA, FL, 33606
Address: 6240 S TAMIAMI TRAIL, SARASOTA, FL, 34231, UN
ZIP code: 34231
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2015-09-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
768000.00
Total Face Value Of Loan:
768000.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State