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M SQUARE CAPITAL, LLC

Company Details

Entity Name: M SQUARE CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Jun 2012 (13 years ago)
Document Number: L12000077466
FEI/EIN Number 45-5468147
Address: 8265 S.W. 84 Terrace, MIAMI, FL, 33143, US
Mail Address: 8265 S.W. 84 Terrace, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
JORGE LUIS LOPEZ-GARCIA PA Agent 1450 MADRUGA AVE STE 408, CORAL GABLES, FL, 33146

Managing Member

Name Role Address
MARTINEZ ALFRED Managing Member 8265 S.W. 84 Terrace, MIAMI, FL, 33143
Martinez Michelle M Managing Member 8265 S.W. 84 Terrace, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-23 8265 S.W. 84 Terrace, MIAMI, FL 33143 No data
CHANGE OF MAILING ADDRESS 2022-02-23 8265 S.W. 84 Terrace, MIAMI, FL 33143 No data

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State