| Entity Name: | SQUARE ONE UNIVERSITY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SQUARE ONE UNIVERSITY, 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: | 14 Jul 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: | L10000074379 |
| FEI/EIN Number |
272981444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 704 WEST BAY STREET, TAMPA, FL, 33606 |
| Address: | 5239 UNIVERSITY PARKWAY, UNIVERSITY PARK, FL, 34201, UN |
| ZIP code: | 34201 |
| County: | Manatee |
| 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 | 2012-04-10 | 5239 UNIVERSITY PARKWAY, UNIVERSITY PARK, FL 34201 UN | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 5239 UNIVERSITY PARKWAY, UNIVERSITY PARK, FL 34201 UN | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | LEICH, RAYMOND P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 704 WEST BAY STREET, TAMPA, FL 33606 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000429379 | ACTIVE | 1000000871587 | MANATEE | 2020-12-21 | 2040-12-30 | $ 19,623.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-30 |
| Florida Limited Liability | 2010-07-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
