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SQUARE ONE HENDERSON, LLC - Florida Company Profile

Company Details

Entity Name: SQUARE ONE HENDERSON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SQUARE ONE HENDERSON, 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: 13 Feb 2012 (13 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: L12000021143
FEI/EIN Number 45-4551821

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 704 WEST BAY STREET, TAMPA, FL, 33606
Mail Address: 704 WEST BAY STREET, TAMPA, FL, 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEICH RAYMOND M Manager 704 WEST BAY STREET, TAMPA, FL, 33606
Shumate Otho Manager 704 W. Bay Street, Tampa, FL, 33606
Corneil Cleta Manager 704 W. Bay Street, Tampa, FL, 33606
LEICH RAYMOND Agent 704 WEST BAY STREET, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000574404 ACTIVE 1000000905127 HILLSBOROU 2021-10-27 2041-11-10 $ 30,421.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-07-01
Florida Limited Liability 2012-02-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State