| Entity Name: | SQUARE ONE FORT MYERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SQUARE ONE FORT MYERS, 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 Apr 2011 (14 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: | L11000050935 |
| FEI/EIN Number |
452279813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5031 S. CLEVELAND AVE, FT.MYERS, FL, 33907, UN |
| Mail Address: | 704 W. BAY STREET, TAMPA, FL, 33606 |
| ZIP code: | 33907 |
| County: | Lee |
| 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 | 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 | 5031 S. CLEVELAND AVE, FT.MYERS, FL 33907 UN | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-10 | LEICH, RAYMOND | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-10 | 704 WEST BAY STREET, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-17 | 5031 S. CLEVELAND AVE, FT.MYERS, FL 33907 UN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000176083 | ACTIVE | 1000000738155 | LEE | 2017-03-20 | 2037-03-30 | $ 10,065.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| 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 |
| ADDRESS CHANGE | 2011-06-30 |
| Florida Limited Liability | 2011-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
